Ukraine · Findings · Customs undervaluation
HS 9405409900 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 9405409900 by $2.90/kg against the average for Ukraine of $8.51/kg; 151,577 kg, customs value short by ≈ $850,335.
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 9405409900 · Dnipro Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 35,288,902
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1731453
- Reference
- 9405409900