WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919108090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3919108090 by $2.24/kg against the average for Ukraine of $6.49/kg; 108,318 kg, customs value short by ≈ $460,161.

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 3919108090 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 19,096,686
Records behind the indicator
14
Found
4 October 2026
Code
UA-1723179
Reference
3919108090

JSONFindings · Customs undervaluation