WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8471490000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8471490000 by $43.78/kg against the average for Ukraine of $242.71/kg; 8,548 kg, customs value short by ≈ $1,700,397.

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 8471490000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 70,566,496
Records behind the indicator
5
Found
4 October 2026
Code
UA-1727885
Reference
8471490000

JSONFindings · Customs undervaluation