Ukraine · Findings · Customs undervaluation
HS 3006400000 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Ivano-Frankivsk Customs Office declared imports HS 3006400000 by $74.66/kg against the average for Ukraine of $170.82/kg; 14,539 kg, customs value short by ≈ $1,398,051.
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 3006400000 · Ivano-Frankivsk Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 58,019,123
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1722340
- Reference
- 3006400000