WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9019200000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 9019200000 by $8.93/kg against the average for Ukraine of $42.84/kg; 50,812 kg, customs value short by ≈ $1,723,267.

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 9019200000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 71,515,561
Records behind the indicator
3
Found
4 October 2026
Code
UA-1730952
Reference
9019200000

JSONFindings · Customs undervaluation