WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9019200000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 9019200000 by $22.60/kg against the average for Ukraine of $71.74/kg; 5,536 kg, customs value short by ≈ $272,015.

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 9019200000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 11,288,639
Records behind the indicator
7
Found
4 October 2026
Code
UA-1730953
Reference
9019200000

JSONFindings · Customs undervaluation