WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7322900098 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 7322900098 by $5.45/kg against the average for Ukraine of $11.61/kg; 29,422 kg, customs value short by ≈ $181,195.

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 7322900098 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 7,519,585
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725239
Reference
7322900098

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation