Ukraine · Findings · Customs undervaluation
HS 2931900090 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Ivano-Frankivsk Customs Office declared imports HS 2931900090 by $0.39/kg against the average for Ukraine of $1.39/kg; 1,230,400 kg, customs value short by ≈ $1,238,870.
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 2931900090 · Ivano-Frankivsk Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 51,413,120
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1721981
- Reference
- 2931900090