WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3925200000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 3925200000 by $0.64/kg against the average for Ukraine of $2.96/kg; 187,840 kg, customs value short by ≈ $436,478.

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 3925200000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 18,113,831
Records behind the indicator
7
Found
4 October 2026
Code
UA-1723288
Reference
3925200000

JSONFindings · Customs undervaluation