WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3206497090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 3206497090 by $1.62/kg against the average for Ukraine of $3.37/kg; 184,966 kg, customs value short by ≈ $323,616.

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 3206497090 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 13,430,061
Records behind the indicator
30
Found
4 October 2026
Code
UA-1722407
Reference
3206497090

JSONFindings · Customs undervaluation