WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3401110000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3401110000 by $0.40/kg against the average for Ukraine of $1.66/kg; 824,978 kg, customs value short by ≈ $1,039,404.

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 3401110000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 43,135,270
Records behind the indicator
28
Found
4 October 2026
Code
UA-1722676
Reference
3401110000

JSONFindings · Customs undervaluation