Ukraine · Findings · Customs undervaluation
HS 8417900090 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 8417900090 by $2.15/kg against the average for Ukraine of $5.81/kg; 1,285,780 kg, customs value short by ≈ $4,704,854.
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 8417900090 · Dnipro Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 195,251,455
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1726282
- Reference
- 8417900090