WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808932710 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 3808932710 by $10.54/kg against the average for Ukraine of $21.71/kg; 54,755 kg, customs value short by ≈ $611,360.

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 3808932710 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 25,371,420
Records behind the indicator
4
Found
4 October 2026
Code
UA-1722863
Reference
3808932710

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation