WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3916901090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3916901090 by $2.17/kg against the average for Ukraine of $4.56/kg; 380,733 kg, customs value short by ≈ $909,297.

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 3916901090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 37,735,844
Records behind the indicator
25
Found
4 October 2026
Code
UA-1723076
Reference
3916901090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation