WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6201930000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 6201930000 by $13.41/kg against the average for Ukraine of $30.51/kg; 146,949 kg, customs value short by ≈ $2,513,307.

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 6201930000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 104,302,251
Records behind the indicator
34
Found
4 October 2026
Code
UA-1724465
Reference
6201930000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation