WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4203100000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 4203100000 by $14.41/kg against the average for Ukraine of $43.64/kg; 46,831 kg, customs value short by ≈ $1,368,868.

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 4203100000 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 56,808,010
Records behind the indicator
7
Found
4 October 2026
Code
UA-1723697
Reference
4203100000

JSONFindings · Customs undervaluation