WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2106909890 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 2106909890 by $1.60/kg against the average for Ukraine of $3.74/kg; 1,811,270 kg, customs value short by ≈ $3,860,493.

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 2106909890 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 160,210,439
Records behind the indicator
75
Found
4 October 2026
Code
UA-1721614
Reference
2106909890

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation