Ukraine · Findings · Customs undervaluation
HS 3824996400 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 3824996400 by $1.23/kg against the average for Ukraine of $3.26/kg; 1,543,058 kg, customs value short by ≈ $3,127,018.
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 3824996400 · Volyn Customs Office
- Buyer
- tsena za kh · 2022
- Indicator
- Customs undervaluation
- Amount
- UAH 129,771,252
- Records behind the indicator
- 32
- Found
- 4 October 2026
- Code
- UA-1723012
- Reference
- 3824996400