WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808925090 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Rivne Customs Office declared imports HS 3808925090 by $8.11/kg against the average for Ukraine of $16.32/kg; 247,092 kg, customs value short by ≈ $2,029,549.

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 3808925090 · Rivne Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 84,226,301
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722818
Reference
3808925090

JSONFindings · Customs undervaluation