WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8514201000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 8514201000 by $9.30/kg against the average for Ukraine of $44.70/kg; 14,430 kg, customs value short by ≈ $510,905.

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 8514201000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 21,202,566
Records behind the indicator
4
Found
4 October 2026
Code
UA-1729215
Reference
8514201000

JSONFindings · Customs undervaluation