WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 304870000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 304870000 by $2.50/kg against the average for Ukraine of $6.11/kg; 44,000 kg, customs value short by ≈ $159,044.

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 304870000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,600,346
Records behind the indicator
1
Found
4 October 2026
Code
UA-1722378
Reference
304870000

JSONFindings · Customs undervaluation