WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933299000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 2933299000 by $15.57/kg against the average for Ukraine of $53.33/kg; 12,745 kg, customs value short by ≈ $481,209.

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 2933299000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 19,970,185
Records behind the indicator
9
Found
4 October 2026
Code
UA-1722014
Reference
2933299000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation