WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516605000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 8516605000 by $2.27/kg against the average for Ukraine of $6.93/kg; 195,828 kg, customs value short by ≈ $912,911.

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 8516605000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 37,885,802
Records behind the indicator
12
Found
4 October 2026
Code
UA-1729328
Reference
8516605000

Other records of this company2

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

JSONFindings · Customs undervaluation