Ukraine · Findings · Customs undervaluation
HS 3504009000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 3504009000 by $1.24/kg against the average for Ukraine of $4.25/kg; 192,940 kg, customs value short by ≈ $580,014.
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 3504009000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 24,070,568
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1722739
- Reference
- 3504009000