WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1108120000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 1108120000 by $0.08/kg against the average for Ukraine of $0.31/kg; 4,893,600 kg, customs value short by ≈ $1,134,320.

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 1108120000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 47,074,292
Records behind the indicator
7
Found
4 October 2026
Code
UA-1721382
Reference
1108120000

JSONFindings · Customs undervaluation