WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708709990 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 8708709990 by $1.02/kg against the average for Ukraine of $2.25/kg; 193,217 kg, customs value short by ≈ $238,471.

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 8708709990 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,896,529
Records behind the indicator
84
Found
4 October 2026
Code
UA-1730476
Reference
8708709990

Other records of this company4

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

JSONFindings · Customs undervaluation