Ukraine · Findings · Customs undervaluation
HS 3207100000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 3207100000 by $1.50/kg against the average for Ukraine of $6.98/kg; 129,167 kg, customs value short by ≈ $707,356.
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 · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 29,355,265
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-1722409
- Reference
- 3207100000