Ukraine · Findings · Customs undervaluation
HS 2915907090 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 2915907090 by $1.55/kg against the average for Ukraine of $4.93/kg; 675,760 kg, customs value short by ≈ $2,281,380.
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 2915907090 · Dnipro Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 94,677,254
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1721878
- Reference
- 2915907090