WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004900000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Volyn Customs Office declared imports HS 3004900000 by $39.72/kg against the average for Ukraine of $88.67/kg; 16,930 kg, customs value short by ≈ $828,664.

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 3004900000 · Volyn Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 34,389,551
Records behind the indicator
1
Found
4 October 2026
Code
UA-1722303
Reference
3004900000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation