Ukraine · Findings · Customs undervaluation
HS 2931909090 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Ivano-Frankivsk Customs Office declared imports HS 2931909090 by $0.50/kg against the average for Ukraine of $1.18/kg; 3,449,120 kg, customs value short by ≈ $2,371,144.
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 2931909090 · Ivano-Frankivsk Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 98,402,468
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1721986
- Reference
- 2931909090