WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6904900000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 6904900000 by $0.32/kg against the average for Ukraine of $0.72/kg; 394,419 kg, customs value short by ≈ $156,815.

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 6904900000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,507,819
Records behind the indicator
10
Found
4 October 2026
Code
UA-1724862
Reference
6904900000

JSONFindings · Customs undervaluation