WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5603149000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 5603149000 by $2.96/kg against the average for Ukraine of $7.45/kg; 35,859 kg, customs value short by ≈ $161,071.

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 5603149000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,684,431
Records behind the indicator
16
Found
4 October 2026
Code
UA-1724116
Reference
5603149000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation