WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920108990 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 3920108990 by $2.77/kg against the average for Ukraine of $6.16/kg; 1,458,593 kg, customs value short by ≈ $4,945,566.

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 3920108990 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 205,240,997
Records behind the indicator
120
Found
4 October 2026
Code
UA-1723206
Reference
3920108990

JSONFindings · Customs undervaluation