WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6404209000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 6404209000 by $14.47/kg against the average for Ukraine of $72.02/kg; 8,687 kg, customs value short by ≈ $499,978.

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 6404209000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 20,749,074
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724663
Reference
6404209000

JSONFindings · Customs undervaluation