WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8424897000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 8424897000 by $7.11/kg against the average for Ukraine of $16.64/kg; 19,478 kg, customs value short by ≈ $185,681.

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 8424897000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 7,705,758
Records behind the indicator
9
Found
4 October 2026
Code
UA-1726673
Reference
8424897000

Other records of this company2

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

JSONFindings · Customs undervaluation