WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9019109000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 9019109000 by $11.10/kg against the average for Ukraine of $29.41/kg; 11,371 kg, customs value short by ≈ $208,163.

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 9019109000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 8,638,767
Records behind the indicator
12
Found
4 October 2026
Code
UA-1730935
Reference
9019109000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation