WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7304499500 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 7304499500 by $1.58/kg against the average for Ukraine of $10.16/kg; 64,034 kg, customs value short by ≈ $549,166.

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 7304499500 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 22,790,396
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725018
Reference
7304499500

JSONFindings · Customs undervaluation