WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8439990000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8439990000 by $1.27/kg against the average for Ukraine of $9.63/kg; 195,035 kg, customs value short by ≈ $1,629,814.

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 8439990000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 67,637,265
Records behind the indicator
5
Found
4 October 2026
Code
UA-1727302
Reference
8439990000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation