WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407619000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ternopil Customs Office declared imports HS 5407619000 by $3.60/kg against the average for Ukraine of $8.33/kg; 86,519 kg, customs value short by ≈ $409,274.

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 5407619000 · Ternopil Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 16,984,868
Records behind the indicator
9
Found
4 October 2026
Code
UA-1724029
Reference
5407619000

JSONFindings · Customs undervaluation