Ukraine · Findings · Customs undervaluation
HS 1005101500 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 1005101500 by $0.92/kg against the average for Ukraine of $2.63/kg; 284,827 kg, customs value short by ≈ $488,414.
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 1005101500 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 20,269,197
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1721362
- Reference
- 1005101500