WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9019109000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 9019109000 by $12.31/kg against the average for Ukraine of $31.06/kg; 8,321 kg, customs value short by ≈ $155,983.

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 9019109000 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,473,275
Records behind the indicator
9
Found
4 October 2026
Code
UA-1730926
Reference
9019109000

JSONFindings · Customs undervaluation