WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3004900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3004900000 by $15.97/kg against the average for Ukraine of $83.16/kg; 19,513 kg, customs value short by ≈ $1,311,106.

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 3004900000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 54,410,920
Records behind the indicator
6
Found
4 October 2026
Code
UA-1722297
Reference
3004900000

JSONFindings · Customs undervaluation