Ukraine · Findings · Customs undervaluation
HS 3209900090 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 3209900090 by $0.82/kg against the average for Ukraine of $1.99/kg; 336,510 kg, customs value short by ≈ $391,320.
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 3209900090 · Volyn Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 16,239,784
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1722451
- Reference
- 3209900090