WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5903909900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 5903909900 by $4.86/kg against the average for Ukraine of $10.87/kg; 33,035 kg, customs value short by ≈ $198,532.

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 5903909900 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 8,239,077
Records behind the indicator
25
Found
4 October 2026
Code
UA-1724230
Reference
5903909900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation