WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1005900000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 1005900000 by $0.01/kg against the average for Ukraine of $0.03/kg; 34,999,757 kg, customs value short by ≈ $643,208.

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 1005900000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 26,693,139
Records behind the indicator
8
Found
4 October 2026
Code
UA-1721370
Reference
1005900000

JSONFindings · Customs undervaluation