WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8431200000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8431200000 by $3.02/kg against the average for Ukraine of $7.70/kg; 44,085 kg, customs value short by ≈ $206,553.

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 8431200000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,571,960
Records behind the indicator
47
Found
4 October 2026
Code
UA-1727021
Reference
8431200000

JSONFindings · Customs undervaluation