WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920910090 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 3920910090 by $5.85/kg against the average for Ukraine of $32.14/kg; 101,123 kg, customs value short by ≈ $2,658,447.

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 3920910090 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 110,325,566
Records behind the indicator
6
Found
4 October 2026
Code
UA-1723233
Reference
3920910090

JSONFindings · Customs undervaluation