Ukraine · Findings · Customs undervaluation
HS 3925100000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 3925100000 by $1.23/kg against the average for Ukraine of $3.22/kg; 328,860 kg, customs value short by ≈ $654,692.
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 3925100000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 27,169,736
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1723284
- Reference
- 3925100000