WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2208303000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 2208303000 by $9.22/kg against the average for Ukraine of $19.16/kg; 67,788 kg, customs value short by ≈ $674,021.

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 · 2023
Indicator
Customs undervaluation
Amount
UAH 27,971,854
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721671
Reference
2208303000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation