Ukraine · Findings · Customs undervaluation
HS 3920108990 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 3920108990 by $2.77/kg against the average for Ukraine of $6.16/kg; 1,458,593 kg, customs value short by ≈ $4,945,566.
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 3920108990 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 205,240,997
- Records behind the indicator
- 120
- Found
- 4 October 2026
- Code
- UA-1723206
- Reference
- 3920108990