WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002190000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 3002190000 by $90.36/kg against the average for Ukraine of $248.29/kg; 4,546 kg, customs value short by ≈ $717,946.

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 3002190000 · Volyn Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 29,794,779
Records behind the indicator
21
Found
4 October 2026
Code
UA-1722185
Reference
3002190000

JSONFindings · Customs undervaluation