WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7320909090 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Rivne Customs Office declared imports HS 7320909090 by $1.66/kg against the average for Ukraine of $3.65/kg; 213,443 kg, customs value short by ≈ $424,747.

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 · 2022
Indicator
Customs undervaluation
Amount
UAH 17,627,004
Records behind the indicator
42
Found
4 October 2026
Code
UA-1725234
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