WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516797000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Rivne Customs Office declared imports HS 8516797000 by $2.99/kg against the average for Ukraine of $6.28/kg; 102,480 kg, customs value short by ≈ $337,344.

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 8516797000 · Rivne Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 13,999,767
Records behind the indicator
14
Found
4 October 2026
Code
UA-1729373
Reference
8516797000

JSONFindings · Customs undervaluation