WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3707909000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 3707909000 by $2.25/kg against the average for Ukraine of $9.62/kg; 51,526 kg, customs value short by ≈ $379,884.

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 3707909000 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 15,765,174
Records behind the indicator
35
Found
4 October 2026
Code
UA-1722763
Reference
3707909000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation