WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9402900000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 9402900000 by $5.28/kg against the average for Ukraine of $17.93/kg; 30,581 kg, customs value short by ≈ $386,624.

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 9402900000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 16,044,898
Records behind the indicator
14
Found
4 October 2026
Code
UA-1731357
Reference
9402900000

JSONFindings · Customs undervaluation