WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917320090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 3917320090 by $1.96/kg against the average for Ukraine of $6.89/kg; 460,854 kg, customs value short by ≈ $2,268,843.

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 3917320090 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 94,156,979
Records behind the indicator
46
Found
4 October 2026
Code
UA-1723105
Reference
3917320090

Other records of this company7

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation
  7. 074 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation