WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703500000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8703500000 by $7.70/kg against the average for Ukraine of $23.37/kg; 96,376 kg, customs value short by ≈ $1,510,351.

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 8703500000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 62,679,572
Records behind the indicator
35
Found
4 October 2026
Code
UA-1730320
Reference
8703500000

JSONFindings · Customs undervaluation