WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9029100090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 9029100090 by $50.35/kg against the average for Ukraine of $160.67/kg; 2,702 kg, customs value short by ≈ $298,118.

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 9029100090 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 12,371,877
Records behind the indicator
79
Found
4 October 2026
Code
UA-1731160
Reference
9029100090

JSONFindings · Customs undervaluation