Ukraine · Findings · Customs undervaluation
HS 3208101098 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3208101098 by $0.80/kg against the average for Ukraine of $1.61/kg; 1,037,246 kg, customs value short by ≈ $844,859.
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 3208101098 · Dnipro Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 35,061,667
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-1722414
- Reference
- 3208101098