WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4811490000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 4811490000 by $1.56/kg against the average for Ukraine of $3.12/kg; 450,093 kg, customs value short by ≈ $703,075.

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 4811490000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 29,177,605
Records behind the indicator
22
Found
4 October 2026
Code
UA-1723785
Reference
4811490000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation