WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6203431900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 6203431900 by $19.15/kg against the average for Ukraine of $53.39/kg; 21,579 kg, customs value short by ≈ $738,937.

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 6203431900 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 30,665,878
Records behind the indicator
19
Found
4 October 2026
Code
UA-1724482
Reference
6203431900

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation