WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808939000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Rivne Customs Office declared imports HS 3808939000 by $2.35/kg against the average for Ukraine of $8.85/kg; 77,623 kg, customs value short by ≈ $504,414.

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 3808939000 · Rivne Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 20,933,175
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722885
Reference
3808939000

Other records of this company3

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

JSONFindings · Customs undervaluation