WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8602100000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Rivne Customs Office declared imports HS 8602100000 by $1.25/kg against the average for Ukraine of $7.69/kg; 2,400,000 kg, customs value short by ≈ $15,454,277.

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 8602100000 · Rivne Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 641,352,501
Records behind the indicator
2
Found
4 October 2026
Code
UA-1730194
Reference
8602100000

JSONFindings · Customs undervaluation