WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8415109000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 8415109000 by $2.62/kg against the average for Ukraine of $6.08/kg; 103,744 kg, customs value short by ≈ $358,844.

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 8415109000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 14,892,020
Records behind the indicator
1
Found
4 October 2026
Code
UA-1726231
Reference
8415109000

JSONFindings · Customs undervaluation