WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4107921000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 4107921000 by $3.16/kg against the average for Ukraine of $18.86/kg; 1,057,651 kg, customs value short by ≈ $16,606,654.

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 4107921000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 689,176,148
Records behind the indicator
12
Found
4 October 2026
Code
UA-1723617
Reference
4107921000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation