WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501320090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Dnipro Customs Office declared imports HS 8501320090 by $11.46/kg against the average for Ukraine of $194.05/kg; 9,666 kg, customs value short by ≈ $1,764,913.

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 8501320090 · Dnipro Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 73,243,873
Records behind the indicator
1
Found
4 October 2026
Code
UA-1728740
Reference
8501320090

JSONFindings · Customs undervaluation