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