WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3208209090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 3208209090 by $2.87/kg against the average for Ukraine of $5.98/kg; 178,945 kg, customs value short by ≈ $555,739.

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 3208209090 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 23,063,176
Records behind the indicator
25
Found
4 October 2026
Code
UA-1722430
Reference
3208209090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation