Ukraine · Findings · Customs undervaluation
HS 3808991000 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Ternopil Customs Office declared imports HS 3808991000 by $2.16/kg against the average for Ukraine of $5.36/kg; 64,100 kg, customs value short by ≈ $204,998.
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 3808991000 · Ternopil Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 8,507,435
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1722896
- Reference
- 3808991000