Ukraine · Findings · Customs undervaluation
HS 3004490000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 3004490000 by $25.35/kg against the average for Ukraine of $94.13/kg; 11,924 kg, customs value short by ≈ $820,195.
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 3004490000 · Volyn Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 34,038,082
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1722281
- Reference
- 3004490000