WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4107921000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 4107921000 by $2.62/kg against the average for Ukraine of $21.40/kg; 330,917 kg, customs value short by ≈ $6,214,408.

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 · 2023
Indicator
Customs undervaluation
Amount
UAH 257,897,918
Records behind the indicator
13
Found
4 October 2026
Code
UA-1723619
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