WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3215190000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 3215190000 by $5.18/kg against the average for Ukraine of $10.52/kg; 116,028 kg, customs value short by ≈ $619,385.

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 3215190000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 25,704,493
Records behind the indicator
26
Found
4 October 2026
Code
UA-1722493
Reference
3215190000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation