Ukraine · Findings · Customs undervaluation
HS 9018908400 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2024: Dnipro Customs Office declared imports HS 9018908400 by $8.12/kg against the average for Ukraine of $58.27/kg; 12,953 kg, customs value short by ≈ $649,708.
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 · 2024
- Indicator
- Customs undervaluation
- Amount
- UAH 26,962,897
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1730906
- Reference
- 9018908400
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