Ukraine · Findings · Customs undervaluation
HS 3801100000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3801100000 by $0.39/kg against the average for Ukraine of $1.43/kg; 378,156 kg, customs value short by ≈ $393,877.
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 3801100000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 16,345,905
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1722764
- Reference
- 3801100000