WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2715000090 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 2715000090 by $0.77/kg against the average for Ukraine of $3.36/kg; 177,509 kg, customs value short by ≈ $459,883.

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 2715000090 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 19,085,140
Records behind the indicator
27
Found
4 October 2026
Code
UA-1721822
Reference
2715000090

JSONFindings · Customs undervaluation