WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 404902300 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 404902300 by $0.83/kg against the average for Ukraine of $3.15/kg; 242,314 kg, customs value short by ≈ $562,739.

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 404902300 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 23,353,677
Records behind the indicator
18
Found
4 October 2026
Code
UA-1723591
Reference
404902300

JSONFindings · Customs undervaluation