WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479899730 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8479899730 by $15.81/kg against the average for Ukraine of $48.28/kg; 6,921 kg, customs value short by ≈ $224,756.

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 8479899730 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,327,365
Records behind the indicator
3
Found
4 October 2026
Code
UA-1728191
Reference
8479899730

JSONFindings · Customs undervaluation