Ukraine · Findings · Customs undervaluation
HS 3002190000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 3002190000 by $49.51/kg against the average for Ukraine of $267.73/kg; 2,604 kg, customs value short by ≈ $568,198.
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 3002190000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 23,580,220
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1722180
- Reference
- 3002190000