WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504408400 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 8504408400 by $8.14/kg against the average for Ukraine of $25.15/kg; 14,924 kg, customs value short by ≈ $253,869.

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 8504408400 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 10,535,577
Records behind the indicator
25
Found
4 October 2026
Code
UA-1728920
Reference
8504408400

JSONFindings · Customs undervaluation