WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1806903100 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 1806903100 by $4.71/kg against the average for Ukraine of $9.72/kg; 281,667 kg, customs value short by ≈ $1,410,847.

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 1806903100 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 58,550,136
Records behind the indicator
50
Found
4 October 2026
Code
UA-1721511
Reference
1806903100

JSONFindings · Customs undervaluation