WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8478100000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8478100000 by $11.13/kg against the average for Ukraine of $41.04/kg; 195,000 kg, customs value short by ≈ $5,830,893.

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 8478100000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 241,982,043
Records behind the indicator
7
Found
4 October 2026
Code
UA-1728094
Reference
8478100000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation