WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6108320090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 6108320090 by $7.65/kg against the average for Ukraine of $15.62/kg; 28,512 kg, customs value short by ≈ $227,361.

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 6108320090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,435,466
Records behind the indicator
16
Found
4 October 2026
Code
UA-1724387
Reference
6108320090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation