Ukraine · Findings · Customs undervaluation
HS 3920108990 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2024: Dnipro Customs Office declared imports HS 3920108990 by $2.69/kg against the average for Ukraine of $13.15/kg; 43,638 kg, customs value short by ≈ $456,787.
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 3920108990 · Dnipro Customs Office
- Buyer
- tsena za kh · 2024
- Indicator
- Customs undervaluation
- Amount
- UAH 18,956,678
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1723201
- Reference
- 3920108990