WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5401109000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 5401109000 by $3.03/kg against the average for Ukraine of $6.37/kg; 208,816 kg, customs value short by ≈ $697,082.

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 5401109000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 28,928,888
Records behind the indicator
17
Found
4 October 2026
Code
UA-1723988
Reference
5401109000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation