Ukraine · Findings · Customs undervaluation
HS 4016930090 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Ivano-Frankivsk Customs Office declared imports HS 4016930090 by $6.33/kg against the average for Ukraine of $33.52/kg; 279,560 kg, customs value short by ≈ $7,599,930.
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 4016930090 · Ivano-Frankivsk Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 315,397,091
- Records behind the indicator
- 160
- Found
- 4 October 2026
- Code
- UA-1723478
- Reference
- 4016930090
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