WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403993800 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 6403993800 by $7.02/kg against the average for Ukraine of $26.12/kg; 37,899 kg, customs value short by ≈ $723,895.

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 6403993800 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 30,041,624
Records behind the indicator
9
Found
4 October 2026
Code
UA-1724642
Reference
6403993800

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation