WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4202929100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 4202929100 by $3.50/kg against the average for Ukraine of $7.67/kg; 632,571 kg, customs value short by ≈ $2,642,456.

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 4202929100 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 109,661,926
Records behind the indicator
28
Found
4 October 2026
Code
UA-1723683
Reference
4202929100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation