Ukraine · Findings · Customs undervaluation
HS 8516797000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 8516797000 by $2.86/kg against the average for Ukraine of $7.09/kg; 161,804 kg, customs value short by ≈ $685,000.
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 8516797000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 28,427,517
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1729362
- Reference
- 8516797000