Ukraine · Findings · Customs undervaluation
HS 9030840000 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 9030840000 by $75.39/kg against the average for Ukraine of $337.12/kg; 10,094 kg, customs value short by ≈ $2,641,765.
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 9030840000 · Ternopil Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 109,633,259
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1731184
- Reference
- 9030840000