WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8606100000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 8606100000 by $0.46/kg against the average for Ukraine of $4.14/kg; 880,550 kg, customs value short by ≈ $3,235,811.

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 8606100000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 134,286,162
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730207
Reference
8606100000

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation