WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8701300000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Rivne Customs Office declared imports HS 8701300000 by $3.05/kg against the average for Ukraine of $7.18/kg; 83,800 kg, customs value short by ≈ $346,013.

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 8701300000 · Rivne Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 14,359,542
Records behind the indicator
5
Found
4 October 2026
Code
UA-1730260
Reference
8701300000

JSONFindings · Customs undervaluation