WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504408400 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Rivne Customs Office declared imports HS 8504408400 by $3.70/kg against the average for Ukraine of $14.61/kg; 152,842 kg, customs value short by ≈ $1,667,221.

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 8504408400 · Rivne Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 69,189,656
Records behind the indicator
19
Found
4 October 2026
Code
UA-1728928
Reference
8504408400

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation