WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8437800000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 8437800000 by $4.19/kg against the average for Ukraine of $9.02/kg; 41,105 kg, customs value short by ≈ $198,596.

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 8437800000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,241,728
Records behind the indicator
3
Found
4 October 2026
Code
UA-1727204
Reference
8437800000

JSONFindings · Customs undervaluation