WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1806903910 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 1806903910 by $2.64/kg against the average for Ukraine of $18.43/kg; 83,059 kg, customs value short by ≈ $1,311,192.

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 1806903910 · Ternopil Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 54,414,479
Records behind the indicator
13
Found
4 October 2026
Code
UA-1721521
Reference
1806903910

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation