WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8432301900 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8432301900 by $3.45/kg against the average for Ukraine of $8.72/kg; 179,963 kg, customs value short by ≈ $948,233.

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 8432301900 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 39,351,653
Records behind the indicator
8
Found
4 October 2026
Code
UA-1727078
Reference
8432301900

JSONFindings · Customs undervaluation