WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8459699000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 8459699000 by $0.99/kg against the average for Ukraine of $2.03/kg; 196,863 kg, customs value short by ≈ $205,795.

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 8459699000 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,540,485
Records behind the indicator
6
Found
4 October 2026
Code
UA-1727520
Reference
8459699000

JSONFindings · Customs undervaluation