WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3909400000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3909400000 by $0.08/kg against the average for Ukraine of $0.67/kg; 3,287,446 kg, customs value short by ≈ $1,938,647.

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 3909400000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 80,453,867
Records behind the indicator
9
Found
4 October 2026
Code
UA-1723058
Reference
3909400000

JSONFindings · Customs undervaluation