WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2009899910 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 2009899910 by $2.17/kg against the average for Ukraine of $4.71/kg; 58,800 kg, customs value short by ≈ $149,400.

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 2009899910 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,200,094
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721558
Reference
2009899910

JSONFindings · Customs undervaluation