WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1702907900 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 1702907900 by $1.37/kg against the average for Ukraine of $2.76/kg; 108,760 kg, customs value short by ≈ $150,797.

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 1702907900 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,258,062
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721455
Reference
1702907900

JSONFindings · Customs undervaluation