WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917320090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3917320090 by $2.84/kg against the average for Ukraine of $6.72/kg; 110,709 kg, customs value short by ≈ $428,832.

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 3917320090 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 17,796,514
Records behind the indicator
67
Found
4 October 2026
Code
UA-1723097
Reference
3917320090

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation