WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8462211000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 8462211000 by $1.58/kg against the average for Ukraine of $5.55/kg; 181,980 kg, customs value short by ≈ $722,641.

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 8462211000 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 29,989,597
Records behind the indicator
2
Found
4 October 2026
Code
UA-1727533
Reference
8462211000

JSONFindings · Customs undervaluation