WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8542399000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 8542399000 by $106.97/kg against the average for Ukraine of $562.83/kg; 6,156 kg, customs value short by ≈ $2,806,092.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 116,452,833
Records behind the indicator
44
Found
4 October 2026
Code
UA-1730004
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