WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407720000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 5407720000 by $3.33/kg against the average for Ukraine of $6.88/kg; 67,413 kg, customs value short by ≈ $239,844.

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 5407720000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,953,509
Records behind the indicator
13
Found
4 October 2026
Code
UA-1724036
Reference
5407720000

JSONFindings · Customs undervaluation