WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465101000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8465101000 by $2.48/kg against the average for Ukraine of $7.17/kg; 54,145 kg, customs value short by ≈ $254,081.

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 8465101000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,544,381
Records behind the indicator
7
Found
4 October 2026
Code
UA-1727613
Reference
8465101000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation