Ukraine · Findings · Customs undervaluation
HS 8544300098 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8544300098 by $0.19/kg against the average for Ukraine of $0.93/kg; 5,630,723 kg, customs value short by ≈ $4,205,070.
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 8544300098 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 174,510,412
- Records behind the indicator
- 179
- Found
- 4 October 2026
- Code
- UA-1730072
- Reference
- 8544300098