WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6201920000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 6201920000 by $9.52/kg against the average for Ukraine of $19.07/kg; 17,930 kg, customs value short by ≈ $171,118.

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 6201920000 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,101,415
Records behind the indicator
8
Found
4 October 2026
Code
UA-1724462
Reference
6201920000

JSONFindings · Customs undervaluation