WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920300090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3920300090 by $1.83/kg against the average for Ukraine of $3.73/kg; 472,597 kg, customs value short by ≈ $898,389.

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 3920300090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 37,283,152
Records behind the indicator
24
Found
4 October 2026
Code
UA-1723211
Reference
3920300090

JSONFindings · Customs undervaluation