WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708405098 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 8708405098 by $5.52/kg against the average for Ukraine of $13.20/kg; 31,906 kg, customs value short by ≈ $244,956.

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 8708405098 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,165,691
Records behind the indicator
36
Found
4 October 2026
Code
UA-1730440
Reference
8708405098

Other records of this company2

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods
  2. 024 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation