Ukraine · Findings · Customs undervaluation
HS 2940000000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 2940000000 by $3.95/kg against the average for Ukraine of $11.50/kg; 39,143 kg, customs value short by ≈ $295,528.
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 2940000000 · Odesa Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 12,264,416
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1722135
- Reference
- 2940000000