WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6204629000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 6204629000 by $7.53/kg against the average for Ukraine of $15.23/kg; 68,397 kg, customs value short by ≈ $526,655.

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 6204629000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 21,856,191
Records behind the indicator
37
Found
4 October 2026
Code
UA-1724501
Reference
6204629000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation