WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9503009500 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 9503009500 by $3.20/kg against the average for Ukraine of $6.99/kg; 112,496 kg, customs value short by ≈ $425,521.

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 9503009500 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 17,659,109
Records behind the indicator
79
Found
4 October 2026
Code
UA-1731519
Reference
9503009500

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation