WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6204623100 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 6204623100 by $7.53/kg against the average for Ukraine of $20.83/kg; 95,707 kg, customs value short by ≈ $1,272,475.

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 6204623100 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 52,807,705
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724499
Reference
6204623100

JSONFindings · Customs undervaluation