WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018390000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 9018390000 by $11.72/kg against the average for Ukraine of $44.17/kg; 23,007 kg, customs value short by ≈ $746,550.

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 9018390000 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 30,981,816
Records behind the indicator
7
Found
4 October 2026
Code
UA-1730862
Reference
9018390000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation