WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808939000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Rivne Customs Office declared imports HS 3808939000 by $1.77/kg against the average for Ukraine of $11.53/kg; 136,685 kg, customs value short by ≈ $1,333,956.

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 · 2022
Indicator
Customs undervaluation
Amount
UAH 55,359,173
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722886
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