WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8209002000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Rivne Customs Office declared imports HS 8209002000 by $171.29/kg against the average for Ukraine of $387.55/kg; 1,032 kg, customs value short by ≈ $223,181.

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 8209002000 · Rivne Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,262,031
Records behind the indicator
6
Found
4 October 2026
Code
UA-1725538
Reference
8209002000

JSONFindings · Customs undervaluation