WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3302909000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 3302909000 by $12.40/kg against the average for Ukraine of $28.23/kg; 17,320 kg, customs value short by ≈ $274,054.

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 3302909000 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 11,373,228
Records behind the indicator
23
Found
4 October 2026
Code
UA-1722555
Reference
3302909000

JSONFindings · Customs undervaluation