WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2201101100 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ternopil Customs Office declared imports HS 2201101100 by $0.18/kg against the average for Ukraine of $0.39/kg; 1,226,794 kg, customs value short by ≈ $262,680.

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 2201101100 · Ternopil Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 10,901,234
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721631
Reference
2201101100

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation