WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9019209000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 9019209000 by $9.98/kg against the average for Ukraine of $32.99/kg; 82,244 kg, customs value short by ≈ $1,892,322.

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 9019209000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 78,531,369
Records behind the indicator
8
Found
4 October 2026
Code
UA-1730958
Reference
9019209000

JSONFindings · Customs undervaluation