WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708999798 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 8708999798 by $2.72/kg against the average for Ukraine of $5.50/kg; 190,517 kg, customs value short by ≈ $529,320.

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 8708999798 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 21,966,773
Records behind the indicator
155
Found
4 October 2026
Code
UA-1730552
Reference
8708999798

Other records of this company3

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

JSONFindings · Customs undervaluation