WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1806905000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 1806905000 by $2.64/kg against the average for Ukraine of $5.75/kg; 59,029 kg, customs value short by ≈ $183,212.

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 1806905000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,603,303
Records behind the indicator
4
Found
4 October 2026
Code
UA-1721527
Reference
1806905000

JSONFindings · Customs undervaluation