WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3307900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3307900000 by $0.82/kg against the average for Ukraine of $3.98/kg; 3,532,401 kg, customs value short by ≈ $11,172,909.

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 3307900000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 463,675,738
Records behind the indicator
79
Found
4 October 2026
Code
UA-1722669
Reference
3307900000

Other records of this company7

  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
  7. 074 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation