WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8607191090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 8607191090 by $0.26/kg against the average for Ukraine of $0.80/kg; 3,665,771 kg, customs value short by ≈ $2,011,378.

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 8607191090 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 83,472,186
Records behind the indicator
23
Found
4 October 2026
Code
UA-1730223
Reference
8607191090

Other records of this company1

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

JSONFindings · Customs undervaluation