WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018908400 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 9018908400 by $28.30/kg against the average for Ukraine of $89.99/kg; 189,108 kg, customs value short by ≈ $11,665,647.

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 9018908400 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 484,124,371
Records behind the indicator
156
Found
4 October 2026
Code
UA-1730917
Reference
9018908400

JSONFindings · Customs undervaluation