WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8414808000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 8414808000 by $6.58/kg against the average for Ukraine of $44.05/kg; 54,862 kg, customs value short by ≈ $2,055,693.

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 8414808000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 85,311,242
Records behind the indicator
23
Found
4 October 2026
Code
UA-1726201
Reference
8414808000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation