Ukraine · Findings · Customs undervaluation
HS 2928009090 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 2928009090 by $2.40/kg against the average for Ukraine of $10.41/kg; 62,590 kg, customs value short by ≈ $501,335.
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 · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 20,805,418
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1721970
- Reference
- 2928009090