Ukraine · Findings · Customs undervaluation
HS 3926909790 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3926909790 by $4.44/kg against the average for Ukraine of $11.44/kg; 495,881 kg, customs value short by ≈ $3,469,322.
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 3926909790 · Odesa Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 143,976,859
- Records behind the indicator
- 124
- Found
- 4 October 2026
- Code
- UA-1723365
- Reference
- 3926909790
Other records of this company8
- 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
- 084 October 2026Findings · Imports of Russian/Belarusian origin goods