Ukraine · Findings · Customs undervaluation
HS 1209918000 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Ternopil Customs Office declared imports HS 1209918000 by $35.67/kg against the average for Ukraine of $128.36/kg; 12,129 kg, customs value short by ≈ $1,124,245.
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 1209918000 · Ternopil Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 46,656,162
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1721412
- Reference
- 1209918000