WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5903109090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 5903109090 by $2.25/kg against the average for Ukraine of $6.78/kg; 535,564 kg, customs value short by ≈ $2,427,784.

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 5903109090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 100,753,036
Records behind the indicator
29
Found
4 October 2026
Code
UA-1724194
Reference
5903109090

JSONFindings · Customs undervaluation