WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504901790 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 8504901790 by $2.89/kg against the average for Ukraine of $8.83/kg; 56,923 kg, customs value short by ≈ $338,324.

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 8504901790 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 14,040,428
Records behind the indicator
6
Found
4 October 2026
Code
UA-1728965
Reference
8504901790

JSONFindings · Customs undervaluation