WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6216000000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 6216000000 by $3.13/kg against the average for Ukraine of $6.39/kg; 61,490 kg, customs value short by ≈ $200,489.

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 6216000000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,320,280
Records behind the indicator
20
Found
4 October 2026
Code
UA-1724560
Reference
6216000000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation