WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7009100090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 7009100090 by $3.49/kg against the average for Ukraine of $8.29/kg; 116,931 kg, customs value short by ≈ $560,942.

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 7009100090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 23,279,079
Records behind the indicator
135
Found
4 October 2026
Code
UA-1724908
Reference
7009100090

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation