WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7505120000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 7505120000 by $17.52/kg against the average for Ukraine of $67.20/kg; 13,441 kg, customs value short by ≈ $667,727.

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 7505120000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 27,710,675
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725332
Reference
7505120000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation