Ukraine · Findings · Customs undervaluation
HS 7326909890 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2022: Dnipro Customs Office declared imports HS 7326909890 by $1.79/kg against the average for Ukraine of $5.76/kg; 3,141,982 kg, customs value short by ≈ $12,474,410.
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 7326909890 · Dnipro Customs Office
- Buyer
- tsena za kh · 2022
- Indicator
- Customs undervaluation
- Amount
- UAH 517,688,035
- Records behind the indicator
- 301
- Found
- 4 October 2026
- Code
- UA-1725296
- Reference
- 7326909890
Other records of this company5
- 014 October 2026Findings · Customs undervaluation
- 024 October 2026Findings · Customs undervaluation
- 034 October 2026Findings · Imports of Russian/Belarusian origin goods
- 044 October 2026Findings · Imports of Russian/Belarusian origin goods
- 054 October 2026Findings · Imports of Russian/Belarusian origin goods