WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7304299000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 7304299000 by $1.60/kg against the average for Ukraine of $3.65/kg; 203,440 kg, customs value short by ≈ $415,561.

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 7304299000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 17,245,776
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725009
Reference
7304299000

JSONFindings · Customs undervaluation