WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2928009090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 2928009090 by $1.69/kg against the average for Ukraine of $11.58/kg; 60,841 kg, customs value short by ≈ $601,364.

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 2928009090 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 24,956,614
Records behind the indicator
4
Found
4 October 2026
Code
UA-1721971
Reference
2928009090

JSONFindings · Customs undervaluation