WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465101000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 8465101000 by $2.41/kg against the average for Ukraine of $5.77/kg; 44,914 kg, customs value short by ≈ $150,611.

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 · 2022
Indicator
Customs undervaluation
Amount
UAH 6,250,374
Records behind the indicator
8
Found
4 October 2026
Code
UA-1727614
Reference
8465101000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation