WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2924299890 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2924299890 by $10.88/kg against the average for Ukraine of $24.29/kg; 29,251 kg, customs value short by ≈ $392,264.

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 2924299890 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 16,278,942
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721959
Reference
2924299890

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation