WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4009410000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 4009410000 by $3.03/kg against the average for Ukraine of $22.07/kg; 112,443 kg, customs value short by ≈ $2,140,846.

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 4009410000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 88,845,107
Records behind the indicator
49
Found
4 October 2026
Code
UA-1723413
Reference
4009410000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation