Ukraine · Findings · Customs undervaluation
HS 8501618090 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 8501618090 by $10.01/kg against the average for Ukraine of $22.95/kg; 18,630 kg, customs value short by ≈ $241,183.
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 8501618090 · Dnipro Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 10,009,092
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1728814
- Reference
- 8501618090