WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1005101500 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 1005101500 by $0.92/kg against the average for Ukraine of $2.63/kg; 284,827 kg, customs value short by ≈ $488,414.

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 1005101500 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 20,269,197
Records behind the indicator
12
Found
4 October 2026
Code
UA-1721362
Reference
1005101500

JSONFindings · Customs undervaluation