WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8416900000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8416900000 by $3.73/kg against the average for Ukraine of $38.10/kg; 36,449 kg, customs value short by ≈ $1,252,656.

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 8416900000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 51,985,224
Records behind the indicator
9
Found
4 October 2026
Code
UA-1726253
Reference
8416900000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation