WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4009220000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 4009220000 by $1.39/kg against the average for Ukraine of $3.27/kg; 542,015 kg, customs value short by ≈ $1,021,609.

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 4009220000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 42,396,755
Records behind the indicator
47
Found
4 October 2026
Code
UA-1723396
Reference
4009220000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation