WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708503598 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 8708503598 by $1.98/kg against the average for Ukraine of $4.10/kg; 93,644 kg, customs value short by ≈ $198,609.

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 8708503598 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,242,254
Records behind the indicator
10
Found
4 October 2026
Code
UA-1730460
Reference
8708503598

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Imports of Russian/Belarusian origin goods
  5. 054 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation