WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403919800 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 6403919800 by $7.20/kg against the average for Ukraine of $16.79/kg; 117,117 kg, customs value short by ≈ $1,122,815.

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 6403919800 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 46,596,803
Records behind the indicator
25
Found
4 October 2026
Code
UA-1724633
Reference
6403919800

JSONFindings · Customs undervaluation