WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3303009000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3303009000 by $9.37/kg against the average for Ukraine of $19.91/kg; 559,921 kg, customs value short by ≈ $5,902,400.

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 3303009000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 244,949,607
Records behind the indicator
61
Found
4 October 2026
Code
UA-1722562
Reference
3303009000

JSONFindings · Customs undervaluation