WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6204329000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 6204329000 by $7.95/kg against the average for Ukraine of $17.93/kg; 19,023 kg, customs value short by ≈ $189,810.

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 6204329000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 7,877,133
Records behind the indicator
16
Found
4 October 2026
Code
UA-1724490
Reference
6204329000

JSONFindings · Customs undervaluation