WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1201900000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Rivne Customs Office declared imports HS 1201900000 by $0.03/kg against the average for Ukraine of $0.15/kg; 9,337,750 kg, customs value short by ≈ $1,184,019.

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 1201900000 · Rivne Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 49,136,799
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721385
Reference
1201900000

JSONFindings · Customs undervaluation