WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3213100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 3213100000 by $1.61/kg against the average for Ukraine of $3.45/kg; 130,609 kg, customs value short by ≈ $240,008.

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 3213100000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,960,329
Records behind the indicator
15
Found
4 October 2026
Code
UA-1722471
Reference
3213100000

JSONFindings · Customs undervaluation