WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9014800000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 9014800000 by $112.29/kg against the average for Ukraine of $483.14/kg; 2,150 kg, customs value short by ≈ $797,298.

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 9014800000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 33,087,848
Records behind the indicator
3
Found
4 October 2026
Code
UA-1730788
Reference
9014800000

JSONFindings · Customs undervaluation