WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8517120000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 8517120000 by $159.41/kg against the average for Ukraine of $394.86/kg; 11,333 kg, customs value short by ≈ $2,668,241.

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 8517120000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 110,732,018
Records behind the indicator
4
Found
4 October 2026
Code
UA-1729410
Reference
8517120000

JSONFindings · Customs undervaluation