WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403999800 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 6403999800 by $7.13/kg against the average for Ukraine of $14.85/kg; 572,723 kg, customs value short by ≈ $4,425,935.

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 6403999800 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 183,676,319
Records behind the indicator
35
Found
4 October 2026
Code
UA-1724655
Reference
6403999800

Other records of this company2

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

JSONFindings · Customs undervaluation