WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6802910000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 6802910000 by $0.27/kg against the average for Ukraine of $0.74/kg; 1,539,447 kg, customs value short by ≈ $713,287.

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 6802910000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 29,601,428
Records behind the indicator
43
Found
4 October 2026
Code
UA-1724738
Reference
6802910000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation