Ukraine · Findings · Customs undervaluation
HS 9018908400 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 9018908400 by $9.06/kg against the average for Ukraine of $42.98/kg; 161,002 kg, customs value short by ≈ $5,461,474.
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 9018908400 · Dnipro Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 226,651,188
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-1730901
- Reference
- 9018908400
Other records of this company7
- 014 October 2026Findings · Customs undervaluation
- 024 October 2026Findings · Customs undervaluation
- 034 October 2026Findings · Customs undervaluation
- 044 October 2026Findings · Customs undervaluation
- 054 October 2026Findings · Customs undervaluation
- 064 October 2026Findings · Customs undervaluation
- 074 October 2026Findings · Customs undervaluation