WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7323940000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 7323940000 by $1.99/kg against the average for Ukraine of $4.16/kg; 97,692 kg, customs value short by ≈ $212,287.

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 7323940000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 8,809,931
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725250
Reference
7323940000

JSONFindings · Customs undervaluation