Ukraine · Findings · Customs undervaluation
HS 3002909000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 3002909000 by $267.03/kg against the average for Ukraine of $1,989.18/kg; 2,774 kg, customs value short by ≈ $4,777,232.
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 3002909000 · Volyn Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 198,255,111
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1722221
- Reference
- 3002909000