WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6804221200 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 6804221200 by $3.49/kg against the average for Ukraine of $7.28/kg; 52,704 kg, customs value short by ≈ $200,100.

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 6804221200 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,304,149
Records behind the indicator
33
Found
4 October 2026
Code
UA-1724762
Reference
6804221200

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation