WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3304990000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 3304990000 by $9.35/kg against the average for Ukraine of $20.21/kg; 782,996 kg, customs value short by ≈ $8,504,718.

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 3304990000 · Volyn Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 352,945,804
Records behind the indicator
174
Found
4 October 2026
Code
UA-1722636
Reference
3304990000

Other records of this company3

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

JSONFindings · Customs undervaluation