WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5603149000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 5603149000 by $3.29/kg against the average for Ukraine of $8.77/kg; 146,418 kg, customs value short by ≈ $802,819.

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 5603149000 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 33,316,982
Records behind the indicator
14
Found
4 October 2026
Code
UA-1724109
Reference
5603149000

Other records of this company3

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

JSONFindings · Customs undervaluation