WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004500000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Ternopil Customs Office declared imports HS 3004500000 by $16.82/kg against the average for Ukraine of $50.84/kg; 12,962 kg, customs value short by ≈ $440,854.

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 3004500000 · Ternopil Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 18,295,438
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722286
Reference
3004500000

JSONFindings · Customs undervaluation