WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4009410000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 4009410000 by $5.98/kg against the average for Ukraine of $27.34/kg; 47,054 kg, customs value short by ≈ $1,004,708.

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 4009410000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 41,695,373
Records behind the indicator
136
Found
4 October 2026
Code
UA-1723428
Reference
4009410000

JSONFindings · Customs undervaluation