WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4805910000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 4805910000 by $0.59/kg against the average for Ukraine of $1.52/kg; 702,626 kg, customs value short by ≈ $650,773.

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 4805910000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 27,007,098
Records behind the indicator
8
Found
4 October 2026
Code
UA-1723775
Reference
4805910000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation