WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031499000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 9031499000 by $74.26/kg against the average for Ukraine of $149.17/kg; 2,680 kg, customs value short by ≈ $200,782.

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 9031499000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 8,332,459
Records behind the indicator
7
Found
4 October 2026
Code
UA-1731207
Reference
9031499000

JSONFindings · Customs undervaluation