WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9027801100 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 9027801100 by $36.49/kg against the average for Ukraine of $98.84/kg; 22,404 kg, customs value short by ≈ $1,396,947.

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 · 2020
Indicator
Customs undervaluation
Amount
UAH 57,973,283
Records behind the indicator
19
Found
4 October 2026
Code
UA-1731127
Reference
9027801100

Other records of this company2

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

JSONFindings · Customs undervaluation