WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2208303000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 2208303000 by $9.36/kg against the average for Ukraine of $21.99/kg; 87,015 kg, customs value short by ≈ $1,099,173.

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 2208303000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 45,615,666
Records behind the indicator
10
Found
4 October 2026
Code
UA-1721670
Reference
2208303000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation