WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413708100 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 8413708100 by $2.06/kg against the average for Ukraine of $4.60/kg; 80,681 kg, customs value short by ≈ $204,601.

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 8413708100 · Ternopil Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,490,923
Records behind the indicator
19
Found
4 October 2026
Code
UA-1726105
Reference
8413708100

JSONFindings · Customs undervaluation