WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4009310000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 4009310000 by $1.49/kg against the average for Ukraine of $4.56/kg; 414,493 kg, customs value short by ≈ $1,270,433.

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 4009310000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 52,722,984
Records behind the indicator
190
Found
4 October 2026
Code
UA-1723400
Reference
4009310000

Other records of this company2

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

JSONFindings · Customs undervaluation