Ukraine · Findings · Customs undervaluation
HS 4016930090 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Ivano-Frankivsk Customs Office declared imports HS 4016930090 by $6.27/kg against the average for Ukraine of $30.89/kg; 345,720 kg, customs value short by ≈ $8,510,206.
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 · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 353,173,553
- Records behind the indicator
- 167
- Found
- 4 October 2026
- Code
- UA-1723481
- Reference
- 4016930090
Other records of this company7
- 014 October 2026Findings · Customs undervaluation
- 024 October 2026Findings · Customs undervaluation
- 034 October 2026Findings · Customs undervaluation
- 044 October 2026Findings · Customs undervaluation
- 054 October 2026Findings · Customs undervaluation
- 064 October 2026Findings · Customs undervaluation
- 074 October 2026Findings · Customs undervaluation