WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8516900000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 8516900000 by $2.86/kg against the average for Ukraine of $9.46/kg; 54,938 kg, customs value short by ≈ $362,178.

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 8516900000 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 15,030,383
Records behind the indicator
6
Found
4 October 2026
Code
UA-1729394
Reference
8516900000

JSONFindings · Customs undervaluation