Ukraine · Findings · Customs undervaluation
HS 9018908400 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 9018908400 by $8.78/kg against the average for Ukraine of $67.36/kg; 121,075 kg, customs value short by ≈ $7,091,494.
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 · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 294,297,018
- Records behind the indicator
- 36
- Found
- 4 October 2026
- Code
- UA-1730902
- Reference
- 9018908400
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