WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3303009000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 3303009000 by $9.22/kg against the average for Ukraine of $19.93/kg; 101,094 kg, customs value short by ≈ $1,083,461.

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 3303009000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 44,963,645
Records behind the indicator
17
Found
4 October 2026
Code
UA-1722581
Reference
3303009000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation