WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8208400000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 8208400000 by $4.11/kg against the average for Ukraine of $8.48/kg; 102,216 kg, customs value short by ≈ $446,214.

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 8208400000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 18,517,899
Records behind the indicator
58
Found
4 October 2026
Code
UA-1725520
Reference
8208400000

JSONFindings · Customs undervaluation