WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704907100 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 1704907100 by $1.58/kg against the average for Ukraine of $3.39/kg; 87,918 kg, customs value short by ≈ $158,915.

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 1704907100 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,594,969
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721482
Reference
1704907100

JSONFindings · Customs undervaluation