Ukraine · Findings · Customs undervaluation
HS 9021109000 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 9021109000 by $165.88/kg against the average for Ukraine of $421.43/kg; 3,837 kg, customs value short by ≈ $980,549.
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 9021109000 · Dnipro Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 40,692,768
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-1730974
- Reference
- 9021109000