Ukraine · Findings · Customs undervaluation
HS 9616109000 · Ternopil Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 9616109000 by $6.26/kg against the average for Ukraine of $25.70/kg; 16,393 kg, customs value short by ≈ $318,751.
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 9616109000 · Ternopil Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 13,228,158
- Records behind the indicator
- 29
- Found
- 4 October 2026
- Code
- UA-1731740
- Reference
- 9616109000