WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808929000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3808929000 by $6.23/kg against the average for Ukraine of $17.04/kg; 518,351 kg, customs value short by ≈ $5,603,354.

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 3808929000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 232,539,184
Records behind the indicator
14
Found
4 October 2026
Code
UA-1722838
Reference
3808929000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation