WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403601000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 9403601000 by $0.64/kg against the average for Ukraine of $1.40/kg; 485,716 kg, customs value short by ≈ $371,076.

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 9403601000 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 15,399,640
Records behind the indicator
65
Found
4 October 2026
Code
UA-1731382
Reference
9403601000

JSONFindings · Customs undervaluation