Ukraine · Findings · Customs undervaluation
HS 8538909100 · Ivano-Frankivsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Ivano-Frankivsk Customs Office declared imports HS 8538909100 by $50.06/kg against the average for Ukraine of $215.26/kg; 44,128 kg, customs value short by ≈ $7,290,269.
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 8538909100 · Ivano-Frankivsk Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 302,546,183
- Records behind the indicator
- 55
- Found
- 4 October 2026
- Code
- UA-1729912
- Reference
- 8538909100
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