WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8711609000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 8711609000 by $2.07/kg against the average for Ukraine of $5.94/kg; 662,217 kg, customs value short by ≈ $2,563,266.

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 8711609000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 106,375,551
Records behind the indicator
7
Found
4 October 2026
Code
UA-1730582
Reference
8711609000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation