Ukraine · Findings · Customs undervaluation
HS 9001900090 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 9001900090 by $30.56/kg against the average for Ukraine of $266.16/kg; 47,649 kg, customs value short by ≈ $11,226,410.
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 9001900090 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 465,896,020
- Records behind the indicator
- 63
- Found
- 4 October 2026
- Code
- UA-1730702
- Reference
- 9001900090