WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2508100000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 2508100000 by $0.14/kg against the average for Ukraine of $0.28/kg; 2,049,205 kg, customs value short by ≈ $288,744.

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 2508100000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 11,982,884
Records behind the indicator
11
Found
4 October 2026
Code
UA-1721760
Reference
2508100000

JSONFindings · Customs undervaluation