WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6902209900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 6902209900 by $0.89/kg against the average for Ukraine of $2.21/kg; 136,931 kg, customs value short by ≈ $181,122.

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 6902209900 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,516,569
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724844
Reference
6902209900

JSONFindings · Customs undervaluation