WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407100000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 5407100000 by $3.38/kg against the average for Ukraine of $16.39/kg; 34,361 kg, customs value short by ≈ $446,979.

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 5407100000 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 18,549,620
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724002
Reference
5407100000

JSONFindings · Customs undervaluation