WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8705903000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8705903000 by $1.82/kg against the average for Ukraine of $7.07/kg; 135,494 kg, customs value short by ≈ $711,380.

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 8705903000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 29,522,290
Records behind the indicator
5
Found
4 October 2026
Code
UA-1730358
Reference
8705903000

JSONFindings · Customs undervaluation