WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9021399000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Ternopil Customs Office declared imports HS 9021399000 by $131.80/kg against the average for Ukraine of $611.55/kg; 1,772 kg, customs value short by ≈ $850,059.

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 9021399000 · Ternopil Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 35,277,454
Records behind the indicator
9
Found
4 October 2026
Code
UA-1731001
Reference
9021399000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation