WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6109909000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 6109909000 by $5.55/kg against the average for Ukraine of $11.41/kg; 40,446 kg, customs value short by ≈ $237,012.

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 6109909000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,835,996
Records behind the indicator
15
Found
4 October 2026
Code
UA-1724406
Reference
6109909000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation