WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2933599500 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 2933599500 by $37.79/kg against the average for Ukraine of $94.97/kg; 4,400 kg, customs value short by ≈ $251,567.

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 2933599500 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 10,440,023
Records behind the indicator
5
Found
4 October 2026
Code
UA-1722029
Reference
2933599500

JSONFindings · Customs undervaluation