Ukraine · Findings · Customs undervaluation
HS 3207100000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 3207100000 by $1.56/kg against the average for Ukraine of $5.04/kg; 203,845 kg, customs value short by ≈ $711,158.
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 3207100000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2022
- Indicator
- Customs undervaluation
- Amount
- UAH 29,513,050
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1722408
- Reference
- 3207100000