WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9022120000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 9022120000 by $21.63/kg against the average for Ukraine of $100.05/kg; 15,669 kg, customs value short by ≈ $1,228,642.

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 9022120000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 50,988,629
Records behind the indicator
5
Found
4 October 2026
Code
UA-1731013
Reference
9022120000

JSONFindings · Customs undervaluation