WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1517909999 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 1517909999 by $4.19/kg against the average for Ukraine of $19.13/kg; 280,389 kg, customs value short by ≈ $4,188,481.

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 1517909999 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 173,821,975
Records behind the indicator
23
Found
4 October 2026
Code
UA-1721432
Reference
1517909999

JSONFindings · Customs undervaluation