Ukraine · Findings · Customs undervaluation
HS 1806901100 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 1806901100 by $1.82/kg against the average for Ukraine of $4.86/kg; 223,619 kg, customs value short by ≈ $680,528.
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 1806901100 · Dnipro Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 28,241,897
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1721502
- Reference
- 1806901100