WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603500000 · Dnipro Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 9603500000 by $3.53/kg against the average for Ukraine of $7.49/kg; 43,683 kg, customs value short by ≈ $173,030.

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 9603500000 · Dnipro Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 7,180,733
Records behind the indicator
68
Found
4 October 2026
Code
UA-1731596
Reference
9603500000

JSONFindings · Customs undervaluation