WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544300098 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 8544300098 by $0.04/kg against the average for Ukraine of $0.36/kg; 2,938,465 kg, customs value short by ≈ $923,544.

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 8544300098 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 38,327,070
Records behind the indicator
39
Found
4 October 2026
Code
UA-1730071
Reference
8544300098

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation