Ukraine · Findings · Customs undervaluation
HS 9019200000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 9019200000 by $10.46/kg against the average for Ukraine of $36.21/kg; 135,122 kg, customs value short by ≈ $3,478,788.
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 9019200000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 144,369,689
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1730940
- Reference
- 9019200000