WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2918199890 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 2918199890 by $1.85/kg against the average for Ukraine of $19.38/kg; 81,069 kg, customs value short by ≈ $1,420,880.

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 2918199890 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 58,966,507
Records behind the indicator
7
Found
4 October 2026
Code
UA-1721915
Reference
2918199890

JSONFindings · Customs undervaluation