WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1604320000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2024: Odesa Customs Office declared imports HS 1604320000 by $5.56/kg against the average for Ukraine of $22.10/kg; 20,000 kg, customs value short by ≈ $330,818.

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 1604320000 · Odesa Customs Office
Buyer
tsena za kh · 2024
Indicator
Customs undervaluation
Amount
UAH 13,728,958
Records behind the indicator
1
Found
4 October 2026
Code
UA-1721451
Reference
1604320000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation