Ukraine · Findings · Customs undervaluation
HS 1206009900 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 1206009900 by $0.04/kg against the average for Ukraine of $0.44/kg; 4,092,799 kg, customs value short by ≈ $1,664,836.
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 1206009900 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 69,090,678
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1721396
- Reference
- 1206009900