WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2921199920 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 2921199920 by $2.79/kg against the average for Ukraine of $6.74/kg; 36,800 kg, customs value short by ≈ $145,137.

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 2921199920 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,023,180
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721920
Reference
2921199920

JSONFindings · Customs undervaluation