WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3005100000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 3005100000 by $16.55/kg against the average for Ukraine of $34.63/kg; 15,082 kg, customs value short by ≈ $272,646.

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 3005100000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 11,314,797
Records behind the indicator
41
Found
4 October 2026
Code
UA-1722327
Reference
3005100000

JSONFindings · Customs undervaluation