WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808991000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 3808991000 by $1.04/kg against the average for Ukraine of $3.13/kg; 158,870 kg, customs value short by ≈ $331,959.

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 3808991000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 13,776,278
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722892
Reference
3808991000

JSONFindings · Customs undervaluation