WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808932790 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Ternopil Customs Office declared imports HS 3808932790 by $5.08/kg against the average for Ukraine of $10.24/kg; 98,910 kg, customs value short by ≈ $510,337.

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 3808932790 · Ternopil Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 21,178,978
Records behind the indicator
1
Found
4 October 2026
Code
UA-1722871
Reference
3808932790

JSONFindings · Customs undervaluation