Ukraine · Findings · Customs undervaluation
HS 2930909890 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 2930909890 by $3.23/kg against the average for Ukraine of $7.80/kg; 60,200 kg, customs value short by ≈ $275,061.
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 2930909890 · Dnipro Customs Office
- Buyer
- tsena za kh · 2022
- Indicator
- Customs undervaluation
- Amount
- UAH 11,415,040
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1721975
- Reference
- 2930909890