Ukraine · Findings · Customs undervaluation
HS 8516609000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8516609000 by $1.97/kg against the average for Ukraine of $4.12/kg; 296,876 kg, customs value short by ≈ $640,316.
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 8516609000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 26,573,093
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1729344
- Reference
- 8516609000