WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3105909900 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 3105909900 by $0.71/kg against the average for Ukraine of $2.45/kg; 752,491 kg, customs value short by ≈ $1,308,294.

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 3105909900 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 54,294,180
Records behind the indicator
13
Found
4 October 2026
Code
UA-1722390
Reference
3105909900

JSONFindings · Customs undervaluation