WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8462299800 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 8462299800 by $3.91/kg against the average for Ukraine of $10.06/kg; 149,404 kg, customs value short by ≈ $918,505.

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 8462299800 · Dnipro Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 38,117,978
Records behind the indicator
3
Found
4 October 2026
Code
UA-1727555
Reference
8462299800

JSONFindings · Customs undervaluation