WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031200000 · Rivne Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Rivne Customs Office declared imports HS 9031200000 by $5.06/kg against the average for Ukraine of $29.12/kg; 28,064 kg, customs value short by ≈ $675,247.

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 9031200000 · Rivne Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 28,022,754
Records behind the indicator
8
Found
4 October 2026
Code
UA-1731202
Reference
9031200000

JSONFindings · Customs undervaluation