WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2921199920 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 2921199920 by $2.33/kg against the average for Ukraine of $6.74/kg; 182,050 kg, customs value short by ≈ $801,279.

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 2921199920 · Volyn Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 33,253,089
Records behind the indicator
9
Found
4 October 2026
Code
UA-1721921
Reference
2921199920

JSONFindings · Customs undervaluation