WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708709990 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 8708709990 by $2.35/kg against the average for Ukraine of $4.84/kg; 385,010 kg, customs value short by ≈ $957,684.

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 8708709990 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 39,743,899
Records behind the indicator
123
Found
4 October 2026
Code
UA-1730474
Reference
8708709990

JSONFindings · Customs undervaluation