WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7320909090 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Rivne Customs Office declared imports HS 7320909090 by $0.99/kg against the average for Ukraine of $2.38/kg; 423,710 kg, customs value short by ≈ $588,801.

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 7320909090 · Rivne Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 24,435,246
Records behind the indicator
67
Found
4 October 2026
Code
UA-1725230
Reference
7320909090

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation