Ukraine · Findings · Customs undervaluation
HS 8701931000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 8701931000 by $1.48/kg against the average for Ukraine of $3.51/kg; 249,289 kg, customs value short by ≈ $508,154.
Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- HS 8701931000 · Volyn Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 21,088,387
- Records behind the indicator
- 26
- Found
- 4 October 2026
- Code
- UA-1730279
- Reference
- 8701931000
Other records of this company6
- 014 October 2026Findings · Customs undervaluation
- 024 October 2026Findings · Customs undervaluation
- 034 October 2026Findings · Customs undervaluation
- 044 October 2026Findings · Imports of Russian/Belarusian origin goods
- 054 October 2026Findings · Imports of Russian/Belarusian origin goods
- 064 October 2026Findings · Imports of Russian/Belarusian origin goods