Ukraine · Findings · Customs undervaluation
HS 8517130000 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8517130000 by $235.90/kg against the average for Ukraine of $493.54/kg; 51,183 kg, customs value short by ≈ $13,186,486.
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 8517130000 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 547,239,149
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1729411
- Reference
- 8517130000