Ukraine · Findings · Customs undervaluation
HS 9602000090 · Dnipro Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 9602000090 by $4.02/kg against the average for Ukraine of $15.35/kg; 29,297 kg, customs value short by ≈ $332,185.
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 9602000090 · Dnipro Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 13,785,680
- Records behind the indicator
- 15
- Found
- 4 October 2026
- Code
- UA-1731550
- Reference
- 9602000090