WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4823908500 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 4823908500 by $1.08/kg against the average for Ukraine of $2.33/kg; 745,673 kg, customs value short by ≈ $933,523.

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 4823908500 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 38,741,219
Records behind the indicator
130
Found
4 October 2026
Code
UA-1723860
Reference
4823908500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation