Ukraine · Findings · Customs undervaluation
HS 9018905000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 9018905000 by $10.99/kg against the average for Ukraine of $39.28/kg; 69,812 kg, customs value short by ≈ $1,974,458.
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 9018905000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 81,939,992
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1730891
- Reference
- 9018905000