Ukraine · Findings · Customs undervaluation
HS 2928009090 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 2928009090 by $2.62/kg against the average for Ukraine of $11.30/kg; 41,915 kg, customs value short by ≈ $364,018.
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 2928009090 · Dnipro Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 15,106,752
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1721969
- Reference
- 2928009090