WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405990090 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 9405990090 by $2.45/kg against the average for Ukraine of $9.87/kg; 47,417 kg, customs value short by ≈ $351,615.

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 9405990090 · Dnipro Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 14,592,038
Records behind the indicator
14
Found
4 October 2026
Code
UA-1731478
Reference
9405990090

JSONFindings · Customs undervaluation