WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504405500 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8504405500 by $5.72/kg against the average for Ukraine of $13.22/kg; 47,764 kg, customs value short by ≈ $357,894.

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 8504405500 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 14,852,583
Records behind the indicator
25
Found
4 October 2026
Code
UA-1728887
Reference
8504405500

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation