Ukraine · Findings · Customs undervaluation
HS 7007212090 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 7007212090 by $1.25/kg against the average for Ukraine of $3.48/kg; 1,175,716 kg, customs value short by ≈ $2,617,023.
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 7007212090 · Ternopil Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 108,606,448
- Records behind the indicator
- 34
- Found
- 4 October 2026
- Code
- UA-1724898
- Reference
- 7007212090