WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3919908090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3919908090 by $2.81/kg against the average for Ukraine of $5.82/kg; 264,878 kg, customs value short by ≈ $798,283.

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 3919908090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 33,128,739
Records behind the indicator
23
Found
4 October 2026
Code
UA-1723197
Reference
3919908090

JSONFindings · Customs undervaluation