WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479400000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8479400000 by $6.40/kg against the average for Ukraine of $23.62/kg; 17,994 kg, customs value short by ≈ $310,005.

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 8479400000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 12,865,226
Records behind the indicator
3
Found
4 October 2026
Code
UA-1728136
Reference
8479400000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation