WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8202200000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8202200000 by $5.52/kg against the average for Ukraine of $11.95/kg; 215,799 kg, customs value short by ≈ $1,387,107.

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 8202200000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 57,564,922
Records behind the indicator
24
Found
4 October 2026
Code
UA-1725402
Reference
8202200000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation