WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920610000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 3920610000 by $2.33/kg against the average for Ukraine of $5.04/kg; 72,177 kg, customs value short by ≈ $195,949.

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 3920610000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,131,896
Records behind the indicator
5
Found
4 October 2026
Code
UA-1723219
Reference
3920610000

JSONFindings · Customs undervaluation