Ukraine · Findings · Customs undervaluation
HS 8538909900 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 8538909900 by $10.67/kg against the average for Ukraine of $29.76/kg; 16,783 kg, customs value short by ≈ $320,257.
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 8538909900 · Dnipro Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 13,290,678
- Records behind the indicator
- 50
- Found
- 4 October 2026
- Code
- UA-1729931
- Reference
- 8538909900