WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8707909000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 8707909000 by $1.58/kg against the average for Ukraine of $4.10/kg; 1,151,175 kg, customs value short by ≈ $2,897,100.

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 8707909000 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 120,229,650
Records behind the indicator
46
Found
4 October 2026
Code
UA-1730393
Reference
8707909000

JSONFindings · Customs undervaluation