Ukraine · Findings · Customs undervaluation
HS 3925100000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 3925100000 by $1.31/kg against the average for Ukraine of $3.16/kg; 538,316 kg, customs value short by ≈ $1,000,798.
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 · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 41,533,120
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1723285
- Reference
- 3925100000