WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5806321000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 5806321000 by $2.70/kg against the average for Ukraine of $6.63/kg; 77,712 kg, customs value short by ≈ $305,046.

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 5806321000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 12,659,404
Records behind the indicator
35
Found
4 October 2026
Code
UA-1724154
Reference
5806321000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation