WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016995790 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Rivne Customs Office declared imports HS 4016995790 by $6.44/kg against the average for Ukraine of $26.59/kg; 17,506 kg, customs value short by ≈ $352,720.

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 4016995790 · Rivne Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 14,637,886
Records behind the indicator
157
Found
4 October 2026
Code
UA-1723555
Reference
4016995790

JSONFindings · Customs undervaluation