Ukraine · Findings · Customs undervaluation
HS 1704909900 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 1704909900 by $2.25/kg against the average for Ukraine of $5.74/kg; 86,238 kg, customs value short by ≈ $301,259.
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 1704909900 · Odesa Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 12,502,269
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1721496
- Reference
- 1704909900