WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4402900000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Rivne Customs Office declared imports HS 4402900000 by $0.15/kg against the average for Ukraine of $0.68/kg; 837,414 kg, customs value short by ≈ $444,489.

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 4402900000 · Rivne Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 18,446,312
Records behind the indicator
3
Found
4 October 2026
Code
UA-1723718
Reference
4402900000

JSONFindings · Customs undervaluation