WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926300090 · Volyn Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Volyn Customs Office declared imports HS 3926300090 by $5.64/kg against the average for Ukraine of $13.72/kg; 235,910 kg, customs value short by ≈ $1,906,862.

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 3926300090 · Volyn Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 79,134,765
Records behind the indicator
301
Found
4 October 2026
Code
UA-1723334
Reference
3926300090

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation