Ukraine · Findings · Customs undervaluation
HS 3901909090 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Ternopil Customs Office declared imports HS 3901909090 by $0.52/kg against the average for Ukraine of $1.51/kg; 291,693 kg, customs value short by ≈ $288,989.
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 3901909090 · Ternopil Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 11,993,049
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1723041
- Reference
- 3901909090