WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8438200000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ternopil Customs Office declared imports HS 8438200000 by $5.80/kg against the average for Ukraine of $28.95/kg; 59,996 kg, customs value short by ≈ $1,389,324.

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 8438200000 · Ternopil Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 57,656,947
Records behind the indicator
9
Found
4 October 2026
Code
UA-1727241
Reference
8438200000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation