WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3923299000 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 3923299000 by $2.86/kg against the average for Ukraine of $5.91/kg; 108,247 kg, customs value short by ≈ $329,946.

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 3923299000 · Volyn Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 13,692,764
Records behind the indicator
65
Found
4 October 2026
Code
UA-1723265
Reference
3923299000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation