WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8456301900 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8456301900 by $5.55/kg against the average for Ukraine of $14.10/kg; 23,390 kg, customs value short by ≈ $200,019.

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 8456301900 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 8,300,778
Records behind the indicator
6
Found
4 October 2026
Code
UA-1727466
Reference
8456301900

JSONFindings · Customs undervaluation