WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2401106000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 2401106000 by $1.29/kg against the average for Ukraine of $6.70/kg; 80,369 kg, customs value short by ≈ $434,760.

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 2401106000 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 18,042,527
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721729
Reference
2401106000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation