WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6309000020 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 6309000020 by $0.65/kg against the average for Ukraine of $1.50/kg; 3,004,745 kg, customs value short by ≈ $2,541,930.

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 6309000020 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 105,490,093
Records behind the indicator
30
Found
4 October 2026
Code
UA-1724604
Reference
6309000020

JSONFindings · Customs undervaluation