WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9021399000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 9021399000 by $175.42/kg against the average for Ukraine of $544.11/kg; 5,793 kg, customs value short by ≈ $2,135,746.

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 9021399000 · Volyn Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 88,633,470
Records behind the indicator
36
Found
4 October 2026
Code
UA-1731003
Reference
9021399000

JSONFindings · Customs undervaluation