WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603500000 · Ternopil Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Ternopil Customs Office declared imports HS 9603500000 by $3.24/kg against the average for Ukraine of $7.49/kg; 63,479 kg, customs value short by ≈ $269,913.

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 9603500000 · Ternopil Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 11,201,395
Records behind the indicator
28
Found
4 October 2026
Code
UA-1731602
Reference
9603500000

JSONFindings · Customs undervaluation