WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704906100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 1704906100 by $2.01/kg against the average for Ukraine of $4.63/kg; 136,455 kg, customs value short by ≈ $357,383.

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 1704906100 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 14,831,395
Records behind the indicator
55
Found
4 October 2026
Code
UA-1721464
Reference
1704906100

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation