WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2923200000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Rivne Customs Office declared imports HS 2923200000 by $1.99/kg against the average for Ukraine of $4.86/kg; 80,000 kg, customs value short by ≈ $229,933.

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 2923200000 · Rivne Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,542,220
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721943
Reference
2923200000

JSONFindings · Customs undervaluation