WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6204430000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 6204430000 by $9.63/kg against the average for Ukraine of $20.72/kg; 15,374 kg, customs value short by ≈ $170,523.

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 6204430000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,076,714
Records behind the indicator
27
Found
4 October 2026
Code
UA-1724495
Reference
6204430000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation