WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018130000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 9018130000 by $12.29/kg against the average for Ukraine of $26.31/kg; 21,016 kg, customs value short by ≈ $294,775.

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 9018130000 · Ternopil Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 12,233,146
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730831
Reference
9018130000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation