WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318190090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 7318190090 by $1.39/kg against the average for Ukraine of $2.81/kg; 391,455 kg, customs value short by ≈ $555,056.

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 7318190090 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 23,034,816
Records behind the indicator
139
Found
4 October 2026
Code
UA-1725192
Reference
7318190090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation