WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7007212090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 7007212090 by $1.38/kg against the average for Ukraine of $3.88/kg; 246,953 kg, customs value short by ≈ $617,574.

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 7007212090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 25,629,309
Records behind the indicator
92
Found
4 October 2026
Code
UA-1724896
Reference
7007212090

Other records of this company2

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

JSONFindings · Customs undervaluation