WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6204530000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 6204530000 by $7.59/kg against the average for Ukraine of $18.66/kg; 62,396 kg, customs value short by ≈ $690,327.

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 6204530000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 28,648,582
Records behind the indicator
17
Found
4 October 2026
Code
UA-1724498
Reference
6204530000

JSONFindings · Customs undervaluation