WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6204639000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 6204639000 by $7.53/kg against the average for Ukraine of $17.99/kg; 31,118 kg, customs value short by ≈ $325,597.

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 6204639000 · Ternopil Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 13,512,282
Records behind the indicator
11
Found
4 October 2026
Code
UA-1724509
Reference
6204639000

JSONFindings · Customs undervaluation