WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8423812500 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 8423812500 by $8.49/kg against the average for Ukraine of $20.70/kg; 42,840 kg, customs value short by ≈ $522,914.

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 8423812500 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 21,700,919
Records behind the indicator
5
Found
4 October 2026
Code
UA-1726622
Reference
8423812500

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