Ukraine · Findings · Customs undervaluation
HS 3824996400 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 3824996400 by $1.30/kg against the average for Ukraine of $3.76/kg; 1,619,893 kg, customs value short by ≈ $3,981,294.
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 · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 165,223,719
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-1723013
- Reference
- 3824996400