WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004390000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 3004390000 by $171.74/kg against the average for Ukraine of $352.33/kg; 2,433 kg, customs value short by ≈ $439,377.

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 3004390000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 18,234,165
Records behind the indicator
12
Found
4 October 2026
Code
UA-1722274
Reference
3004390000

JSONFindings · Customs undervaluation