WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708503598 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 8708503598 by $2.72/kg against the average for Ukraine of $6.46/kg; 89,832 kg, customs value short by ≈ $335,840.

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 · 2022
Indicator
Customs undervaluation
Amount
UAH 13,937,354
Records behind the indicator
36
Found
4 October 2026
Code
UA-1730461
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