WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7304399890 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 7304399890 by $1.17/kg against the average for Ukraine of $3.34/kg; 199,785 kg, customs value short by ≈ $433,534.

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 7304399890 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 17,991,668
Records behind the indicator
7
Found
4 October 2026
Code
UA-1725012
Reference
7304399890

JSONFindings · Customs undervaluation