Ukraine · Findings · Customs undervaluation
HS 2501009900 · Rivne Customs Office
Why it is here
Indicator “Customs undervaluation”: 2022: Rivne Customs Office declared imports HS 2501009900 by $0.04/kg against the average for Ukraine of $0.19/kg; 11,814,740 kg, customs value short by ≈ $1,770,696.
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 2501009900 · Rivne Customs Office
- Buyer
- tsena za kh · 2022
- Indicator
- Customs undervaluation
- Amount
- UAH 73,483,878
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1721755
- Reference
- 2501009900