WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8471500000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8471500000 by $43.71/kg against the average for Ukraine of $325.37/kg; 2,326 kg, customs value short by ≈ $655,186.

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 8471500000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 27,190,220
Records behind the indicator
13
Found
4 October 2026
Code
UA-1727899
Reference
8471500000

JSONFindings · Customs undervaluation