WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3214109090 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 3214109090 by $0.37/kg against the average for Ukraine of $0.76/kg; 1,382,841 kg, customs value short by ≈ $548,764.

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 3214109090 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 22,773,705
Records behind the indicator
63
Found
4 October 2026
Code
UA-1722473
Reference
3214109090

JSONFindings · Customs undervaluation