WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2922498500 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 2922498500 by $3.16/kg against the average for Ukraine of $7.94/kg; 249,346 kg, customs value short by ≈ $1,191,229.

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 2922498500 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 49,436,002
Records behind the indicator
23
Found
4 October 2026
Code
UA-1721934
Reference
2922498500

JSONFindings · Customs undervaluation