WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808911000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Volyn Customs Office declared imports HS 3808911000 by $1.59/kg against the average for Ukraine of $5.60/kg; 85,858 kg, customs value short by ≈ $344,639.

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 3808911000 · Volyn Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 14,302,516
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722777
Reference
3808911000

Other records of this company2

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

JSONFindings · Customs undervaluation