Ukraine · Findings · Customs undervaluation
HS 1005109000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 1005109000 by $15.73/kg against the average for Ukraine of $39.83/kg; 9,737 kg, customs value short by ≈ $234,651.
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 1005109000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 9,738,003
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1721365
- Reference
- 1005109000