Ukraine · Findings · Customs undervaluation
HS 3808999000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 3808999000 by $1.75/kg against the average for Ukraine of $4.37/kg; 100,733 kg, customs value short by ≈ $263,463.
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 3808999000 · Volyn Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 10,933,735
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1722902
- Reference
- 3808999000