WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6306220000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 6306220000 by $3.09/kg against the average for Ukraine of $7.36/kg; 98,377 kg, customs value short by ≈ $419,976.

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 6306220000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 17,429,024
Records behind the indicator
12
Found
4 October 2026
Code
UA-1724571
Reference
6306220000

JSONFindings · Customs undervaluation