Ukraine · Findings · Customs undervaluation
HS 8516299100 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 8516299100 by $2.56/kg against the average for Ukraine of $6.31/kg; 95,693 kg, customs value short by ≈ $358,822.
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 8516299100 · Dnipro Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 14,891,123
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1729292
- Reference
- 8516299100