WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8301600090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8301600090 by $4.46/kg against the average for Ukraine of $9.20/kg; 140,276 kg, customs value short by ≈ $664,601.

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 8301600090 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 27,580,926
Records behind the indicator
58
Found
4 October 2026
Code
UA-1725638
Reference
8301600090

JSONFindings · Customs undervaluation