Ukraine · Findings · Customs undervaluation
HS 3210009000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 3210009000 by $1.47/kg against the average for Ukraine of $3.74/kg; 96,980 kg, customs value short by ≈ $219,766.
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 3210009000 · Volyn Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 9,120,292
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1722463
- Reference
- 3210009000