WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1905321100 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 1905321100 by $2.02/kg against the average for Ukraine of $5.67/kg; 67,954 kg, customs value short by ≈ $247,764.

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 1905321100 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 10,282,186
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721539
Reference
1905321100

JSONFindings · Customs undervaluation