WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407530000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 5407530000 by $2.25/kg against the average for Ukraine of $4.80/kg; 84,343 kg, customs value short by ≈ $214,474.

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 5407530000 · Ternopil Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,900,665
Records behind the indicator
19
Found
4 October 2026
Code
UA-1724011
Reference
5407530000

JSONFindings · Customs undervaluation