WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7207111600 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 7207111600 by $0.05/kg against the average for Ukraine of $0.57/kg; 2,441,983 kg, customs value short by ≈ $1,274,743.

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 7207111600 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 52,901,837
Records behind the indicator
1
Found
4 October 2026
Code
UA-1724960
Reference
7207111600

JSONFindings · Customs undervaluation