WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8537109100 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 8537109100 by $31.20/kg against the average for Ukraine of $70.28/kg; 58,975 kg, customs value short by ≈ $2,304,826.

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 8537109100 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 95,650,270
Records behind the indicator
41
Found
4 October 2026
Code
UA-1729857
Reference
8537109100

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation