WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6104430000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 6104430000 by $8.06/kg against the average for Ukraine of $18.23/kg; 15,654 kg, customs value short by ≈ $159,226.

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 6104430000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,607,886
Records behind the indicator
18
Found
4 October 2026
Code
UA-1724339
Reference
6104430000

JSONFindings · Customs undervaluation