WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2201101100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 2201101100 by $0.20/kg against the average for Ukraine of $0.40/kg; 2,369,967 kg, customs value short by ≈ $484,883.

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 2201101100 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 20,122,640
Records behind the indicator
39
Found
4 October 2026
Code
UA-1721630
Reference
2201101100

JSONFindings · Customs undervaluation