WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4009110000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 4009110000 by $1.73/kg against the average for Ukraine of $7.90/kg; 60,018 kg, customs value short by ≈ $370,290.

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 4009110000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 15,367,054
Records behind the indicator
72
Found
4 October 2026
Code
UA-1723392
Reference
4009110000

JSONFindings · Customs undervaluation