WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016995790 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 4016995790 by $9.88/kg against the average for Ukraine of $26.59/kg; 37,762 kg, customs value short by ≈ $630,797.

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 4016995790 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 26,178,075
Records behind the indicator
266
Found
4 October 2026
Code
UA-1723556
Reference
4016995790

JSONFindings · Customs undervaluation