WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403991100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 6403991100 by $7.62/kg against the average for Ukraine of $17.27/kg; 61,403 kg, customs value short by ≈ $592,284.

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 6403991100 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 24,579,796
Records behind the indicator
12
Found
4 October 2026
Code
UA-1724635
Reference
6403991100

Other records of this company2

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

JSONFindings · Customs undervaluation