WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6210109800 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 6210109800 by $5.98/kg against the average for Ukraine of $49.46/kg; 22,850 kg, customs value short by ≈ $993,575.

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 6210109800 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 41,233,361
Records behind the indicator
8
Found
4 October 2026
Code
UA-1724533
Reference
6210109800

JSONFindings · Customs undervaluation