WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8301409000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8301409000 by $7.07/kg against the average for Ukraine of $31.00/kg; 15,572 kg, customs value short by ≈ $372,671.

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 8301409000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 15,465,867
Records behind the indicator
38
Found
4 October 2026
Code
UA-1725625
Reference
8301409000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation