WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8517620000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Rivne Customs Office declared imports HS 8517620000 by $4.45/kg against the average for Ukraine of $143.93/kg; 31,680 kg, customs value short by ≈ $4,418,820.

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 8517620000 · Rivne Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 183,381,022
Records behind the indicator
21
Found
4 October 2026
Code
UA-1729423
Reference
8517620000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation