WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405119090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 9405119090 by $2.02/kg against the average for Ukraine of $6.44/kg; 114,344 kg, customs value short by ≈ $505,125.

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 9405119090 · Dnipro Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 20,962,696
Records behind the indicator
9
Found
4 October 2026
Code
UA-1731430
Reference
9405119090

JSONFindings · Customs undervaluation