WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3302909000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 3302909000 by $12.41/kg against the average for Ukraine of $31.82/kg; 16,165 kg, customs value short by ≈ $313,758.

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 3302909000 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 13,020,948
Records behind the indicator
16
Found
4 October 2026
Code
UA-1722542
Reference
3302909000

JSONFindings · Customs undervaluation