WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7217103900 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 7217103900 by $0.31/kg against the average for Ukraine of $0.81/kg; 423,669 kg, customs value short by ≈ $209,791.

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 7217103900 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,706,325
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724961
Reference
7217103900

JSONFindings · Customs undervaluation