WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8419899800 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8419899800 by $9.66/kg against the average for Ukraine of $19.67/kg; 69,542 kg, customs value short by ≈ $696,355.

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 8419899800 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 28,898,732
Records behind the indicator
30
Found
4 October 2026
Code
UA-1726405
Reference
8419899800

JSONFindings · Customs undervaluation