WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3505105000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3505105000 by $1.10/kg against the average for Ukraine of $2.21/kg; 754,325 kg, customs value short by ≈ $837,630.

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 3505105000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 34,761,628
Records behind the indicator
21
Found
4 October 2026
Code
UA-1722742
Reference
3505105000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation