WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8428909000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 8428909000 by $3.93/kg against the average for Ukraine of $7.89/kg; 582,033 kg, customs value short by ≈ $2,304,829.

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 8428909000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 95,650,414
Records behind the indicator
11
Found
4 October 2026
Code
UA-1726838
Reference
8428909000

JSONFindings · Customs undervaluation