WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704906500 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ternopil Customs Office declared imports HS 1704906500 by $1.10/kg against the average for Ukraine of $2.39/kg; 222,287 kg, customs value short by ≈ $286,297.

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 1704906500 · Ternopil Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 11,881,306
Records behind the indicator
11
Found
4 October 2026
Code
UA-1721475
Reference
1704906500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation