WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7019900000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Rivne Customs Office declared imports HS 7019900000 by $2.20/kg against the average for Ukraine of $5.70/kg; 141,795 kg, customs value short by ≈ $495,528.

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 7019900000 · Rivne Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 20,564,398
Records behind the indicator
14
Found
4 October 2026
Code
UA-1724930
Reference
7019900000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation