WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4202290000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 4202290000 by $2.86/kg against the average for Ukraine of $6.12/kg; 57,072 kg, customs value short by ≈ $185,947.

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 4202290000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,716,781
Records behind the indicator
8
Found
4 October 2026
Code
UA-1723658
Reference
4202290000

JSONFindings · Customs undervaluation