WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2402209020 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 2402209020 by $6.29/kg against the average for Ukraine of $17.03/kg; 35,982 kg, customs value short by ≈ $386,556.

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 2402209020 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 16,042,063
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721738
Reference
2402209020

JSONFindings · Customs undervaluation