Ukraine · Findings · Customs undervaluation
HS 9403901000 · Volyn Customs Office
Why it is here
Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 9403901000 by $0.48/kg against the average for Ukraine of $1.13/kg; 3,544,357 kg, customs value short by ≈ $2,297,844.
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 · 2022
- Indicator
- Customs undervaluation
- Amount
- UAH 95,360,524
- Records behind the indicator
- 58
- Found
- 4 October 2026
- Code
- UA-1731397
- Reference
- 9403901000