WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016100090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 4016100090 by $0.96/kg against the average for Ukraine of $4.86/kg; 328,416 kg, customs value short by ≈ $1,282,176.

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 4016100090 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 53,210,295
Records behind the indicator
39
Found
4 October 2026
Code
UA-1723463
Reference
4016100090

JSONFindings · Customs undervaluation