WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7225409000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 7225409000 by $2.35/kg against the average for Ukraine of $4.71/kg; 119,958 kg, customs value short by ≈ $282,491.

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 7225409000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 11,723,364
Records behind the indicator
15
Found
4 October 2026
Code
UA-1724982
Reference
7225409000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation