WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018199000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 9018199000 by $125.51/kg against the average for Ukraine of $438.48/kg; 1,890 kg, customs value short by ≈ $591,383.

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 9018199000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 24,542,395
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730840
Reference
9018199000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation