WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2936270000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2936270000 by $2.82/kg against the average for Ukraine of $14.44/kg; 38,718 kg, customs value short by ≈ $449,897.

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 2936270000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 18,670,709
Records behind the indicator
9
Found
4 October 2026
Code
UA-1722118
Reference
2936270000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation