WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6203238000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 6203238000 by $9.75/kg against the average for Ukraine of $38.89/kg; 40,143 kg, customs value short by ≈ $1,169,852.

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 6203238000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 48,548,839
Records behind the indicator
1
Found
4 October 2026
Code
UA-1724471
Reference
6203238000

JSONFindings · Customs undervaluation