Ukraine · Findings · Customs undervaluation
HS 9027801700 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 9027801700 by $60.65/kg against the average for Ukraine of $234.20/kg; 4,275 kg, customs value short by ≈ $741,994.
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 9027801700 · Dnipro Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 30,792,756
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1731131
- Reference
- 9027801700