Ukraine · Findings · Customs undervaluation
HS 1005109000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 1005109000 by $14.23/kg against the average for Ukraine of $29.73/kg; 32,751 kg, customs value short by ≈ $507,477.
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 · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 21,060,313
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1721366
- Reference
- 1005109000