WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808911000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3808911000 by $1.97/kg against the average for Ukraine of $5.32/kg; 334,407 kg, customs value short by ≈ $1,121,581.

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 3808911000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 46,545,623
Records behind the indicator
15
Found
4 October 2026
Code
UA-1722775
Reference
3808911000

JSONFindings · Customs undervaluation