WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 7309009000 by $2.93/kg against the average for Ukraine of $7.26/kg; 59,947 kg, customs value short by ≈ $259,986.

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 7309009000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,789,436
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725090
Reference
7309009000

JSONFindings · Customs undervaluation