WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3925200000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 3925200000 by $1.94/kg against the average for Ukraine of $4.65/kg; 90,348 kg, customs value short by ≈ $244,724.

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 3925200000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,156,062
Records behind the indicator
12
Found
4 October 2026
Code
UA-1723286
Reference
3925200000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation