WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8462310000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 8462310000 by $2.86/kg against the average for Ukraine of $7.04/kg; 55,250 kg, customs value short by ≈ $230,955.

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 8462310000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 9,584,615
Records behind the indicator
6
Found
4 October 2026
Code
UA-1727564
Reference
8462310000

JSONFindings · Customs undervaluation