WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3809920090 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 3809920090 by $0.41/kg against the average for Ukraine of $0.83/kg; 1,167,502 kg, customs value short by ≈ $490,612.

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 3809920090 · Volyn Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 20,360,393
Records behind the indicator
15
Found
4 October 2026
Code
UA-1722903
Reference
3809920090

JSONFindings · Customs undervaluation