WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8523520000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8523520000 by $23.37/kg against the average for Ukraine of $139.18/kg; 63,081 kg, customs value short by ≈ $7,305,625.

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 8523520000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 303,183,458
Records behind the indicator
37
Found
4 October 2026
Code
UA-1729501
Reference
8523520000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation