Ukraine · Findings · Customs undervaluation
HS 9004109100 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 9004109100 by $38.65/kg against the average for Ukraine of $81.61/kg; 6,259 kg, customs value short by ≈ $268,910.
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 9004109100 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 11,159,760
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-1730722
- Reference
- 9004109100