WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9503009500 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 9503009500 by $2.84/kg against the average for Ukraine of $7.52/kg; 140,454 kg, customs value short by ≈ $658,172.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 27,314,123
Records behind the indicator
102
Found
4 October 2026
Code
UA-1731520
Reference
9503009500

Other records of this company2

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

JSONFindings · Customs undervaluation