Ukraine · Findings · Customs undervaluation
HS 1704909900 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 1704909900 by $3.35/kg against the average for Ukraine of $7.43/kg; 267,076 kg, customs value short by ≈ $1,090,153.
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 · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 45,241,350
- Records behind the indicator
- 36
- Found
- 4 October 2026
- Code
- UA-1721498
- Reference
- 1704909900