WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016999790 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Rivne Customs Office declared imports HS 4016999790 by $2.63/kg against the average for Ukraine of $9.55/kg; 43,831 kg, customs value short by ≈ $303,463.

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 4016999790 · Rivne Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 12,593,696
Records behind the indicator
50
Found
4 October 2026
Code
UA-1723583
Reference
4016999790

JSONFindings · Customs undervaluation