WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919101900 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 3919101900 by $8.54/kg against the average for Ukraine of $24.17/kg; 50,124 kg, customs value short by ≈ $783,340.

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 3919101900 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 32,508,596
Records behind the indicator
66
Found
4 October 2026
Code
UA-1723176
Reference
3919101900

JSONFindings · Customs undervaluation