WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4201000000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 4201000000 by $5.84/kg against the average for Ukraine of $12.55/kg; 22,198 kg, customs value short by ≈ $148,763.

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 4201000000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 6,173,655
Records behind the indicator
17
Found
4 October 2026
Code
UA-1723639
Reference
4201000000

JSONFindings · Customs undervaluation