Ukraine · Findings · Customs undervaluation
HS 3808939000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 3808939000 by $1.76/kg against the average for Ukraine of $5.60/kg; 386,874 kg, customs value short by ≈ $1,484,069.
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 3808939000 · Odesa Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 61,588,850
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1722876
- Reference
- 3808939000