WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 303919000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 303919000 by $3.06/kg against the average for Ukraine of $10.24/kg; 35,021 kg, customs value short by ≈ $251,411.

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 303919000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,433,549
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722367
Reference
303919000

JSONFindings · Customs undervaluation