WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808919000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 3808919000 by $2.94/kg against the average for Ukraine of $18.47/kg; 87,344 kg, customs value short by ≈ $1,356,897.

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 3808919000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 56,311,209
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722808
Reference
3808919000

JSONFindings · Customs undervaluation