WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2204214200 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2204214200 by $3.83/kg against the average for Ukraine of $7.98/kg; 45,758 kg, customs value short by ≈ $189,845.

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 2204214200 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,878,571
Records behind the indicator
24
Found
4 October 2026
Code
UA-1721656
Reference
2204214200

JSONFindings · Customs undervaluation