WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2401209500 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 2401209500 by $2.99/kg against the average for Ukraine of $7.63/kg; 678,137 kg, customs value short by ≈ $3,143,908.

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 2401209500 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 130,472,202
Records behind the indicator
9
Found
4 October 2026
Code
UA-1721734
Reference
2401209500

JSONFindings · Customs undervaluation