WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7225406000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 7225406000 by $0.61/kg against the average for Ukraine of $1.51/kg; 684,809 kg, customs value short by ≈ $614,644.

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 7225406000 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 25,507,719
Records behind the indicator
11
Found
4 October 2026
Code
UA-1724971
Reference
7225406000

JSONFindings · Customs undervaluation