WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1806909000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Ternopil Customs Office declared imports HS 1806909000 by $3.90/kg against the average for Ukraine of $8.89/kg; 53,989 kg, customs value short by ≈ $269,293.

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 1806909000 · Ternopil Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 11,175,660
Records behind the indicator
4
Found
4 October 2026
Code
UA-1721535
Reference
1806909000

JSONFindings · Customs undervaluation