Ukraine · Findings · Customs undervaluation
HS 4205009000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 4205009000 by $7.76/kg against the average for Ukraine of $27.12/kg; 18,152 kg, customs value short by ≈ $351,423.
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 4205009000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 14,584,072
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1723704
- Reference
- 4205009000