WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1206009900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 1206009900 by $0.12/kg against the average for Ukraine of $0.44/kg; 4,976,480 kg, customs value short by ≈ $1,621,651.

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 1206009900 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 67,298,507
Records behind the indicator
10
Found
4 October 2026
Code
UA-1721394
Reference
1206009900

JSONFindings · Customs undervaluation