Ukraine · Findings · Customs undervaluation
HS 3203009000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 3203009000 by $11.05/kg against the average for Ukraine of $26.33/kg; 13,153 kg, customs value short by ≈ $200,973.
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 3203009000 · Volyn Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 8,340,370
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1722392
- Reference
- 3203009000