WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2203001000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Rivne Customs Office declared imports HS 2203001000 by $0.51/kg against the average for Ukraine of $1.12/kg; 320,400 kg, customs value short by ≈ $196,092.

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 2203001000 · Rivne Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,137,799
Records behind the indicator
12
Found
4 October 2026
Code
UA-1721649
Reference
2203001000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation