WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2921199920 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2921199920 by $2.10/kg against the average for Ukraine of $7.35/kg; 155,000 kg, customs value short by ≈ $812,629.

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 2921199920 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 33,724,112
Records behind the indicator
7
Found
4 October 2026
Code
UA-1721918
Reference
2921199920

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation