Ukraine · Findings · Customs undervaluation
HS 1704906500 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 1704906500 by $0.94/kg against the average for Ukraine of $2.14/kg; 498,246 kg, customs value short by ≈ $596,323.
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 1704906500 · Ternopil Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 24,747,386
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1721476
- Reference
- 1704906500