WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7304499300 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 7304499300 by $0.93/kg against the average for Ukraine of $3.67/kg; 285,308 kg, customs value short by ≈ $779,711.

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 7304499300 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 32,358,015
Records behind the indicator
9
Found
4 October 2026
Code
UA-1725017
Reference
7304499300

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation