Ukraine · Findings · Customs undervaluation
HS 3917320090 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 3917320090 by $1.65/kg against the average for Ukraine of $6.79/kg; 1,034,222 kg, customs value short by ≈ $5,314,977.
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 · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 220,571,551
- Records behind the indicator
- 52
- Found
- 4 October 2026
- Code
- UA-1723106
- Reference
- 3917320090
Other records of this company7
- 014 October 2026Findings · Customs undervaluation
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- 044 October 2026Findings · Customs undervaluation
- 054 October 2026Findings · Customs undervaluation
- 064 October 2026Findings · Customs undervaluation
- 074 October 2026Findings · Imports of Russian/Belarusian origin goods