WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919101200 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 3919101200 by $4.00/kg against the average for Ukraine of $8.44/kg; 79,403 kg, customs value short by ≈ $352,470.

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 3919101200 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 14,627,488
Records behind the indicator
33
Found
4 October 2026
Code
UA-1723154
Reference
3919101200

JSONFindings · Customs undervaluation