WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031808000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 9031808000 by $46.65/kg against the average for Ukraine of $136.34/kg; 6,032 kg, customs value short by ≈ $541,008.

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 9031808000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 22,451,835
Records behind the indicator
135
Found
4 October 2026
Code
UA-1731230
Reference
9031808000

JSONFindings · Customs undervaluation