WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4009110000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Rivne Customs Office declared imports HS 4009110000 by $1.13/kg against the average for Ukraine of $6.91/kg; 116,756 kg, customs value short by ≈ $675,313.

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 4009110000 · Rivne Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 28,025,483
Records behind the indicator
27
Found
4 October 2026
Code
UA-1723393
Reference
4009110000

JSONFindings · Customs undervaluation