WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8542399000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Ternopil Customs Office declared imports HS 8542399000 by $91.53/kg against the average for Ukraine of $629.21/kg; 6,451 kg, customs value short by ≈ $3,468,557.

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 8542399000 · Ternopil Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 143,945,124
Records behind the indicator
29
Found
4 October 2026
Code
UA-1730002
Reference
8542399000

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