WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318149190 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 7318149190 by $0.98/kg against the average for Ukraine of $2.01/kg; 180,130 kg, customs value short by ≈ $185,550.

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 7318149190 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,700,340
Records behind the indicator
20
Found
4 October 2026
Code
UA-1725165
Reference
7318149190

JSONFindings · Customs undervaluation