WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3916909000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3916909000 by $1.93/kg against the average for Ukraine of $5.46/kg; 64,061 kg, customs value short by ≈ $226,264.

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 3916909000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,389,937
Records behind the indicator
17
Found
4 October 2026
Code
UA-1723078
Reference
3916909000

JSONFindings · Customs undervaluation