Ukraine · Findings · Customs undervaluation
HS 3002190000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 3002190000 by $107.91/kg against the average for Ukraine of $369.45/kg; 15,253 kg, customs value short by ≈ $3,989,374.
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 · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 165,559,038
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1722181
- Reference
- 3002190000