WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4008219000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 4008219000 by $1.12/kg against the average for Ukraine of $2.26/kg; 301,086 kg, customs value short by ≈ $342,918.

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 4008219000 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 14,231,091
Records behind the indicator
28
Found
4 October 2026
Code
UA-1723388
Reference
4008219000

JSONFindings · Customs undervaluation