Ukraine · Findings · Customs undervaluation
HS 5401101800 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 5401101800 by $1.97/kg against the average for Ukraine of $12.83/kg; 84,364 kg, customs value short by ≈ $915,966.
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 5401101800 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 38,012,580
- Records behind the indicator
- 61
- Found
- 4 October 2026
- Code
- UA-1723979
- Reference
- 5401101800