WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3920610000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 3920610000 by $4.50/kg against the average for Ukraine of $21.49/kg; 30,021 kg, customs value short by ≈ $510,114.

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 3920610000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 21,169,747
Records behind the indicator
17
Found
4 October 2026
Code
UA-1723226
Reference
3920610000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation