WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 303919000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 303919000 by $4.58/kg against the average for Ukraine of $15.89/kg; 136,545 kg, customs value short by ≈ $1,543,664.

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 303919000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 64,062,064
Records behind the indicator
8
Found
4 October 2026
Code
UA-1722371
Reference
303919000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation