WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403919100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 6403919100 by $7.68/kg against the average for Ukraine of $17.17/kg; 56,019 kg, customs value short by ≈ $531,118.

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 6403919100 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 22,041,389
Records behind the indicator
15
Found
4 October 2026
Code
UA-1724629
Reference
6403919100

JSONFindings · Customs undervaluation