WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8417900090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 8417900090 by $2.15/kg against the average for Ukraine of $5.81/kg; 1,285,780 kg, customs value short by ≈ $4,704,854.

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 8417900090 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 195,251,455
Records behind the indicator
12
Found
4 October 2026
Code
UA-1726282
Reference
8417900090

JSONFindings · Customs undervaluation