WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2403999090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 2403999090 by $2.23/kg against the average for Ukraine of $8.53/kg; 297,060 kg, customs value short by ≈ $1,870,880.

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 2403999090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 77,641,523
Records behind the indicator
13
Found
4 October 2026
Code
UA-1721748
Reference
2403999090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation