WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920202100 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Volyn Customs Office declared imports HS 3920202100 by $1.09/kg against the average for Ukraine of $2.27/kg; 596,751 kg, customs value short by ≈ $701,750.

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 3920202100 · Volyn Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 29,122,608
Records behind the indicator
22
Found
4 October 2026
Code
UA-1723209
Reference
3920202100

JSONFindings · Customs undervaluation