WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3914000000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3914000000 by $1.55/kg against the average for Ukraine of $4.22/kg; 69,756 kg, customs value short by ≈ $186,497.

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 3914000000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 7,739,636
Records behind the indicator
8
Found
4 October 2026
Code
UA-1723075
Reference
3914000000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation