WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9025190090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Dnipro Customs Office declared imports HS 9025190090 by $15.64/kg against the average for Ukraine of $104.84/kg; 11,063 kg, customs value short by ≈ $986,747.

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 9025190090 · Dnipro Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 40,950,005
Records behind the indicator
7
Found
4 October 2026
Code
UA-1731051
Reference
9025190090

JSONFindings · Customs undervaluation