WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5607501100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 5607501100 by $1.51/kg against the average for Ukraine of $4.00/kg; 67,336 kg, customs value short by ≈ $167,358.

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 5607501100 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 6,945,340
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724120
Reference
5607501100

JSONFindings · Customs undervaluation