Ukraine · Findings · Customs undervaluation
HS 3926300090 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 3926300090 by $3.84/kg against the average for Ukraine of $12.74/kg; 424,435 kg, customs value short by ≈ $3,776,011.
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 3926300090 · Odesa Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 156,704,438
- Records behind the indicator
- 243
- Found
- 4 October 2026
- Code
- UA-1723319
- Reference
- 3926300090
Other records of this company7
- 014 October 2026Findings · Customs undervaluation
- 024 October 2026Findings · Customs undervaluation
- 034 October 2026Findings · Customs undervaluation
- 044 October 2026Findings · Customs undervaluation
- 054 October 2026Findings · Customs undervaluation
- 064 October 2026Findings · Customs undervaluation
- 074 October 2026Findings · Customs undervaluation