WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3923210000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Rivne Customs Office declared imports HS 3923210000 by $1.68/kg against the average for Ukraine of $4.80/kg; 137,056 kg, customs value short by ≈ $427,914.

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 3923210000 · Rivne Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 17,758,428
Records behind the indicator
49
Found
4 October 2026
Code
UA-1723258
Reference
3923210000

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