Ukraine · Findings · Customs undervaluation
HS 2930909990 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 2930909990 by $1.56/kg against the average for Ukraine of $4.28/kg; 82,000 kg, customs value short by ≈ $223,270.
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 2930909990 · Dnipro Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 9,265,693
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1721979
- Reference
- 2930909990