WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8459310000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8459310000 by $6.18/kg against the average for Ukraine of $14.70/kg; 17,080 kg, customs value short by ≈ $145,548.

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 8459310000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 6,040,231
Records behind the indicator
1
Found
4 October 2026
Code
UA-1727514
Reference
8459310000

JSONFindings · Customs undervaluation