WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9033009000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Ternopil Customs Office declared imports HS 9033009000 by $64.45/kg against the average for Ukraine of $173.47/kg; 3,188 kg, customs value short by ≈ $347,557.

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 9033009000 · Ternopil Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 14,423,625
Records behind the indicator
97
Found
4 October 2026
Code
UA-1731292
Reference
9033009000

JSONFindings · Customs undervaluation