WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7306307790 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 7306307790 by $0.30/kg against the average for Ukraine of $0.81/kg; 813,746 kg, customs value short by ≈ $415,650.

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 7306307790 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 17,249,488
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725026
Reference
7306307790

JSONFindings · Customs undervaluation