Ukraine · Findings · Customs undervaluation
HS 3105909100 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 3105909100 by $0.65/kg against the average for Ukraine of $1.90/kg; 240,000 kg, customs value short by ≈ $301,241.
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 3105909100 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 12,501,502
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1722386
- Reference
- 3105909100