WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1005109000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 1005109000 by $20.15/kg against the average for Ukraine of $47.36/kg; 16,525 kg, customs value short by ≈ $449,785.

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 1005109000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 18,666,062
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721368
Reference
1005109000

JSONFindings · Customs undervaluation