WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1704906500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 1704906500 by $0.89/kg against the average for Ukraine of $2.14/kg; 911,137 kg, customs value short by ≈ $1,135,737.

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 1704906500 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 47,133,085
Records behind the indicator
53
Found
4 October 2026
Code
UA-1721474
Reference
1704906500

JSONFindings · Customs undervaluation