WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3307490000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 3307490000 by $2.34/kg against the average for Ukraine of $4.79/kg; 323,570 kg, customs value short by ≈ $791,376.

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 3307490000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 32,842,105
Records behind the indicator
32
Found
4 October 2026
Code
UA-1722657
Reference
3307490000

JSONFindings · Customs undervaluation