WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9004109100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 9004109100 by $40.14/kg against the average for Ukraine of $94.66/kg; 4,018 kg, customs value short by ≈ $219,040.

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 9004109100 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,090,161
Records behind the indicator
26
Found
4 October 2026
Code
UA-1730723
Reference
9004109100

JSONFindings · Customs undervaluation