WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403999800 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Ternopil Customs Office declared imports HS 6403999800 by $6.80/kg against the average for Ukraine of $15.76/kg; 112,954 kg, customs value short by ≈ $1,012,514.

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 6403999800 · Ternopil Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 42,019,316
Records behind the indicator
12
Found
4 October 2026
Code
UA-1724656
Reference
6403999800

JSONFindings · Customs undervaluation