WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1905905500 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Dnipro Customs Office declared imports HS 1905905500 by $1.34/kg against the average for Ukraine of $4.49/kg; 104,816 kg, customs value short by ≈ $330,358.

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 1905905500 · Dnipro Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 13,709,842
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721544
Reference
1905905500

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation