WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8511500098 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 8511500098 by $4.38/kg against the average for Ukraine of $9.37/kg; 40,226 kg, customs value short by ≈ $200,761.

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 8511500098 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 8,331,571
Records behind the indicator
19
Found
4 October 2026
Code
UA-1729140
Reference
8511500098

JSONFindings · Customs undervaluation