WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8711301000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8711301000 by $3.20/kg against the average for Ukraine of $8.46/kg; 124,453 kg, customs value short by ≈ $654,719.

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 8711301000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 27,170,825
Records behind the indicator
6
Found
4 October 2026
Code
UA-1730556
Reference
8711301000

JSONFindings · Customs undervaluation