Ukraine · Findings · Customs undervaluation
HS 4016930090 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 4016930090 by $8.67/kg against the average for Ukraine of $28.89/kg; 191,722 kg, customs value short by ≈ $3,877,088.
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 4016930090 · Odesa Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 160,899,131
- Records behind the indicator
- 301
- Found
- 4 October 2026
- Code
- UA-1723498
- Reference
- 4016930090