Ukraine · Findings · Customs undervaluation
HS 9403901000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 9403901000 by $0.35/kg against the average for Ukraine of $1.36/kg; 2,468,049 kg, customs value short by ≈ $2,487,951.
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 9403901000 · Volyn Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 103,249,968
- Records behind the indicator
- 73
- Found
- 4 October 2026
- Code
- UA-1731396
- Reference
- 9403901000