Ukraine · Findings · Customs undervaluation
HS 1704907100 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 1704907100 by $1.05/kg against the average for Ukraine of $3.85/kg; 215,276 kg, customs value short by ≈ $602,104.
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 1704907100 · Ternopil Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 24,987,301
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-1721486
- Reference
- 1704907100