WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2930909990 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 2930909990 by $2.16/kg against the average for Ukraine of $4.35/kg; 145,151 kg, customs value short by ≈ $317,945.

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 2930909990 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 13,194,706
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721980
Reference
2930909990

JSONFindings · Customs undervaluation