WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 601103000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Ternopil Customs Office declared imports HS 601103000 by $0.56/kg against the average for Ukraine of $1.63/kg; 383,046 kg, customs value short by ≈ $407,989.

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 601103000 · Ternopil Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 16,931,529
Records behind the indicator
7
Found
4 October 2026
Code
UA-1724311
Reference
601103000

JSONFindings · Customs undervaluation