WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9001900090 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 9001900090 by $29.09/kg against the average for Ukraine of $257.53/kg; 22,657 kg, customs value short by ≈ $5,175,733.

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 9001900090 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 214,792,929
Records behind the indicator
49
Found
4 October 2026
Code
UA-1730701
Reference
9001900090

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation