WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018905000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 9018905000 by $7.51/kg against the average for Ukraine of $21.15/kg; 186,434 kg, customs value short by ≈ $2,542,926.

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 9018905000 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 105,531,445
Records behind the indicator
11
Found
4 October 2026
Code
UA-1730888
Reference
9018905000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation