WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8457101000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8457101000 by $5.82/kg against the average for Ukraine of $15.93/kg; 137,080 kg, customs value short by ≈ $1,385,467.

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 8457101000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 57,496,881
Records behind the indicator
6
Found
4 October 2026
Code
UA-1727476
Reference
8457101000

JSONFindings · Customs undervaluation