Ukraine · Findings · Customs undervaluation
HS 3002109500 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Ivano-Frankivsk Customs Office declared imports HS 3002109500 by $56.07/kg against the average for Ukraine of $716.38/kg; 2,162 kg, customs value short by ≈ $1,427,615.
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 3002109500 · Ivano-Frankivsk Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 59,246,004
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1722162
- Reference
- 3002109500