WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808620090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 3808620090 by $5.77/kg against the average for Ukraine of $14.10/kg; 26,928 kg, customs value short by ≈ $224,267.

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 3808620090 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,307,099
Records behind the indicator
1
Found
4 October 2026
Code
UA-1722770
Reference
3808620090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation