Ukraine · Findings · Customs undervaluation
HS 2518100000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 2518100000 by $0.02/kg against the average for Ukraine of $0.05/kg; 36,285,353 kg, customs value short by ≈ $925,760.
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 2518100000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 38,419,052
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1721772
- Reference
- 2518100000