WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8411910000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 8411910000 by $172.89/kg against the average for Ukraine of $511.80/kg; 27,684 kg, customs value short by ≈ $9,382,424.

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 8411910000 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 389,370,587
Records behind the indicator
9
Found
4 October 2026
Code
UA-1725905
Reference
8411910000

JSONFindings · Customs undervaluation