WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8407219900 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8407219900 by $14.45/kg against the average for Ukraine of $33.43/kg; 10,379 kg, customs value short by ≈ $196,978.

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 8407219900 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,174,575
Records behind the indicator
2
Found
4 October 2026
Code
UA-1725824
Reference
8407219900

JSONFindings · Customs undervaluation