WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3503001000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Rivne Customs Office declared imports HS 3503001000 by $2.88/kg against the average for Ukraine of $6.85/kg; 44,000 kg, customs value short by ≈ $174,775.

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 3503001000 · Rivne Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,253,178
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722736
Reference
3503001000

JSONFindings · Customs undervaluation