WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8502310000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 8502310000 by $1.42/kg against the average for Ukraine of $4.88/kg; 346,633 kg, customs value short by ≈ $1,197,176.

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 8502310000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 49,682,825
Records behind the indicator
2
Found
4 October 2026
Code
UA-1728833
Reference
8502310000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation