WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3306100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 3306100000 by $1.96/kg against the average for Ukraine of $4.40/kg; 3,274,298 kg, customs value short by ≈ $7,973,628.

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 3306100000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 330,905,546
Records behind the indicator
72
Found
4 October 2026
Code
UA-1722650
Reference
3306100000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation