WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405409900 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Ternopil Customs Office declared imports HS 9405409900 by $5.83/kg against the average for Ukraine of $12.33/kg; 34,873 kg, customs value short by ≈ $226,775.

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 9405409900 · Ternopil Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,411,163
Records behind the indicator
27
Found
4 October 2026
Code
UA-1731463
Reference
9405409900

JSONFindings · Customs undervaluation