WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479896090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 8479896090 by $27.41/kg against the average for Ukraine of $72.14/kg; 5,848 kg, customs value short by ≈ $261,603.

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 8479896090 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 10,856,542
Records behind the indicator
6
Found
4 October 2026
Code
UA-1728189
Reference
8479896090

JSONFindings · Customs undervaluation