WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403999100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 6403999100 by $9.63/kg against the average for Ukraine of $21.01/kg; 36,088 kg, customs value short by ≈ $410,702.

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 6403999100 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 17,044,139
Records behind the indicator
16
Found
4 October 2026
Code
UA-1724645
Reference
6403999100

JSONFindings · Customs undervaluation