WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018905000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 9018905000 by $7.35/kg against the average for Ukraine of $18.70/kg; 24,535 kg, customs value short by ≈ $278,512.

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 9018905000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 11,558,233
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730894
Reference
9018905000

JSONFindings · Customs undervaluation