Ukraine · Findings · Customs undervaluation
HS 8462299800 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 8462299800 by $3.91/kg against the average for Ukraine of $10.06/kg; 149,404 kg, customs value short by ≈ $918,505.
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 8462299800 · Dnipro Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 38,117,978
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1727555
- Reference
- 8462299800