WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8542399000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8542399000 by $312.63/kg against the average for Ukraine of $981.06/kg; 546 kg, customs value short by ≈ $365,071.

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 8542399000 · Dnipro Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 15,150,442
Records behind the indicator
74
Found
4 October 2026
Code
UA-1730000
Reference
8542399000

JSONFindings · Customs undervaluation