WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3307900000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Dnipro Customs Office declared imports HS 3307900000 by $2.62/kg against the average for Ukraine of $7.78/kg; 53,474 kg, customs value short by ≈ $275,780.

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 3307900000 · Dnipro Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 11,444,879
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722658
Reference
3307900000

JSONFindings · Customs undervaluation