Ukraine · Findings · Customs undervaluation
HS 1517909999 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 1517909999 by $4.19/kg against the average for Ukraine of $19.13/kg; 280,389 kg, customs value short by ≈ $4,188,481.
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 1517909999 · Dnipro Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 173,821,975
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-1721432
- Reference
- 1517909999