WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516802090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 8516802090 by $5.56/kg against the average for Ukraine of $12.62/kg; 56,294 kg, customs value short by ≈ $397,320.

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 8516802090 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 16,488,766
Records behind the indicator
33
Found
4 October 2026
Code
UA-1729378
Reference
8516802090

JSONFindings · Customs undervaluation