WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2935909000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 2935909000 by $12.46/kg against the average for Ukraine of $56.84/kg; 10,800 kg, customs value short by ≈ $479,327.

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 2935909000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 19,892,079
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722100
Reference
2935909000

JSONFindings · Customs undervaluation