WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3303009000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3303009000 by $7.73/kg against the average for Ukraine of $27.30/kg; 319,251 kg, customs value short by ≈ $6,247,606.

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 3303009000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 259,275,656
Records behind the indicator
147
Found
4 October 2026
Code
UA-1722577
Reference
3303009000

Other records of this company6

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  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation