WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6110309900 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 6110309900 by $7.55/kg against the average for Ukraine of $19.10/kg; 56,745 kg, customs value short by ≈ $654,936.

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 6110309900 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 27,179,844
Records behind the indicator
9
Found
4 October 2026
Code
UA-1724421
Reference
6110309900

JSONFindings · Customs undervaluation