WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3304990000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 3304990000 by $5.16/kg against the average for Ukraine of $12.25/kg; 937,881 kg, customs value short by ≈ $6,650,801.

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 3304990000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 276,008,246
Records behind the indicator
203
Found
4 October 2026
Code
UA-1722632
Reference
3304990000

JSONFindings · Customs undervaluation