WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9403202000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 9403202000 by $1.84/kg against the average for Ukraine of $4.74/kg; 78,002 kg, customs value short by ≈ $226,195.

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 9403202000 · Dnipro Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,387,079
Records behind the indicator
16
Found
4 October 2026
Code
UA-1731359
Reference
9403202000

JSONFindings · Customs undervaluation