WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3506910090 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 3506910090 by $1.02/kg against the average for Ukraine of $2.77/kg; 101,814 kg, customs value short by ≈ $178,181.

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 3506910090 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,394,526
Records behind the indicator
6
Found
4 October 2026
Code
UA-1722753
Reference
3506910090

JSONFindings · Customs undervaluation