WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002905000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 3002905000 by $15.32/kg against the average for Ukraine of $41.58/kg; 7,123 kg, customs value short by ≈ $187,048.

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 3002905000 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,762,510
Records behind the indicator
9
Found
4 October 2026
Code
UA-1722212
Reference
3002905000

JSONFindings · Customs undervaluation