WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8505909000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 8505909000 by $29.45/kg against the average for Ukraine of $117.23/kg; 4,400 kg, customs value short by ≈ $386,199.

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 8505909000 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 16,027,252
Records behind the indicator
35
Found
4 October 2026
Code
UA-1728992
Reference
8505909000

JSONFindings · Customs undervaluation