WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3913100000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 3913100000 by $3.69/kg against the average for Ukraine of $7.93/kg; 50,936 kg, customs value short by ≈ $216,396.

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 3913100000 · Volyn Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,980,447
Records behind the indicator
12
Found
4 October 2026
Code
UA-1723063
Reference
3913100000

JSONFindings · Customs undervaluation