WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6104430000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 6104430000 by $7.53/kg against the average for Ukraine of $19.36/kg; 55,602 kg, customs value short by ≈ $657,785.

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 6104430000 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 27,298,064
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724341
Reference
6104430000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation