WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9102210000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 9102210000 by $666.24/kg against the average for Ukraine of $1,342.04/kg; 730 kg, customs value short by ≈ $493,187.

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 9102210000 · Dnipro Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 20,467,241
Records behind the indicator
18
Found
4 October 2026
Code
UA-1731304
Reference
9102210000

Other records of this company2

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

JSONFindings · Customs undervaluation