WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3215900000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3215900000 by $5.04/kg against the average for Ukraine of $11.15/kg; 58,708 kg, customs value short by ≈ $359,147.

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 3215900000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 14,904,616
Records behind the indicator
27
Found
4 October 2026
Code
UA-1722503
Reference
3215900000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation