WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6217100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 6217100000 by $7.98/kg against the average for Ukraine of $24.37/kg; 16,870 kg, customs value short by ≈ $276,443.

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 6217100000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 11,472,405
Records behind the indicator
40
Found
4 October 2026
Code
UA-1724563
Reference
6217100000

Other records of this company2

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

JSONFindings · Customs undervaluation