Ukraine · Findings · Customs undervaluation
HS 6307909800 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Ivano-Frankivsk Customs Office declared imports HS 6307909800 by $1.72/kg against the average for Ukraine of $7.25/kg; 310,784 kg, customs value short by ≈ $1,718,275.
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 6307909800 · Ivano-Frankivsk Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 71,308,420
- Records behind the indicator
- 37
- Found
- 4 October 2026
- Code
- UA-1724579
- Reference
- 6307909800