WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8528529190 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8528529190 by $28.02/kg against the average for Ukraine of $63.06/kg; 4,556 kg, customs value short by ≈ $159,641.

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 8528529190 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,625,101
Records behind the indicator
18
Found
4 October 2026
Code
UA-1729558
Reference
8528529190

JSONFindings · Customs undervaluation