WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002109900 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 3002109900 by $5.81/kg against the average for Ukraine of $181.58/kg; 178,306 kg, customs value short by ≈ $31,340,671.

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 3002109900 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 1,300,637,867
Records behind the indicator
14
Found
4 October 2026
Code
UA-1722172
Reference
3002109900

JSONFindings · Customs undervaluation