WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9027801100 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 9027801100 by $44.07/kg against the average for Ukraine of $89.07/kg; 10,069 kg, customs value short by ≈ $453,091.

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 9027801100 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 18,803,266
Records behind the indicator
18
Found
4 October 2026
Code
UA-1731125
Reference
9027801100

Other records of this company2

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

JSONFindings · Customs undervaluation