WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2201101100 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 2201101100 by $0.19/kg against the average for Ukraine of $0.44/kg; 2,022,865 kg, customs value short by ≈ $515,242.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 21,382,550
Records behind the indicator
9
Found
4 October 2026
Code
UA-1721633
Reference
2201101100

Other records of this company2

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

JSONFindings · Customs undervaluation