WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3304100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 3304100000 by $4.34/kg against the average for Ukraine of $39.36/kg; 105,857 kg, customs value short by ≈ $3,706,732.

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 3304100000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 153,829,380
Records behind the indicator
85
Found
4 October 2026
Code
UA-1722596
Reference
3304100000

Other records of this company6

  1. 014 October 2026Findings · Customs undervaluation
  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