WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407920000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 5407920000 by $3.65/kg against the average for Ukraine of $9.32/kg; 43,250 kg, customs value short by ≈ $245,206.

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 5407920000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 10,176,056
Records behind the indicator
3
Found
4 October 2026
Code
UA-1724046
Reference
5407920000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation