WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8438500000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8438500000 by $5.73/kg against the average for Ukraine of $27.28/kg; 318,677 kg, customs value short by ≈ $6,867,257.

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 8438500000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 284,991,183
Records behind the indicator
40
Found
4 October 2026
Code
UA-1727265
Reference
8438500000

Other records of this company2

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

JSONFindings · Customs undervaluation