Ukraine · Findings · Customs undervaluation
HS 2935909000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 2935909000 by $12.46/kg against the average for Ukraine of $56.84/kg; 10,800 kg, customs value short by ≈ $479,327.
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 2935909000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 19,892,079
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1722100
- Reference
- 2935909000