WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920108990 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Volyn Customs Office declared imports HS 3920108990 by $2.38/kg against the average for Ukraine of $13.15/kg; 68,490 kg, customs value short by ≈ $738,027.

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 3920108990 · Volyn Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 30,628,109
Records behind the indicator
5
Found
4 October 2026
Code
UA-1723208
Reference
3920108990

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation