WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7228409000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 7228409000 by $1.80/kg against the average for Ukraine of $4.87/kg; 357,487 kg, customs value short by ≈ $1,097,116.

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 7228409000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 45,530,309
Records behind the indicator
21
Found
4 October 2026
Code
UA-1724998
Reference
7228409000

JSONFindings · Customs undervaluation