WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8606300000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8606300000 by $0.55/kg against the average for Ukraine of $2.70/kg; 415,600 kg, customs value short by ≈ $893,947.

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 8606300000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 37,098,786
Records behind the indicator
1
Found
4 October 2026
Code
UA-1730214
Reference
8606300000

JSONFindings · Customs undervaluation