WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3208909190 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 3208909190 by $1.38/kg against the average for Ukraine of $4.90/kg; 153,765 kg, customs value short by ≈ $542,032.

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 3208909190 · Volyn Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 22,494,330
Records behind the indicator
38
Found
4 October 2026
Code
UA-1722450
Reference
3208909190

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation