WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7229909000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 7229909000 by $0.13/kg against the average for Ukraine of $0.34/kg; 3,393,480 kg, customs value short by ≈ $726,817.

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 7229909000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 30,162,899
Records behind the indicator
24
Found
4 October 2026
Code
UA-1725001
Reference
7229909000

JSONFindings · Customs undervaluation