WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405300000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 9405300000 by $3.79/kg against the average for Ukraine of $7.65/kg; 127,623 kg, customs value short by ≈ $493,340.

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 9405300000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 20,473,629
Records behind the indicator
5
Found
4 October 2026
Code
UA-1731433
Reference
9405300000

JSONFindings · Customs undervaluation