WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016100090 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Rivne Customs Office declared imports HS 4016100090 by $3.27/kg against the average for Ukraine of $8.44/kg; 49,168 kg, customs value short by ≈ $254,161.

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 4016100090 · Rivne Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,547,675
Records behind the indicator
35
Found
4 October 2026
Code
UA-1723466
Reference
4016100090

JSONFindings · Customs undervaluation