WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703321900 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Rivne Customs Office declared imports HS 8703321900 by $7.53/kg against the average for Ukraine of $15.99/kg; 147,750 kg, customs value short by ≈ $1,250,817.

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 8703321900 · Rivne Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 51,908,891
Records behind the indicator
5
Found
4 October 2026
Code
UA-1730311
Reference
8703321900

JSONFindings · Customs undervaluation