WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8414108990 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 8414108990 by $7.96/kg against the average for Ukraine of $16.55/kg; 23,669 kg, customs value short by ≈ $203,262.

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 8414108990 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,435,382
Records behind the indicator
24
Found
4 October 2026
Code
UA-1726137
Reference
8414108990

JSONFindings · Customs undervaluation