WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7017900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 7017900000 by $3.72/kg against the average for Ukraine of $9.37/kg; 44,887 kg, customs value short by ≈ $253,584.

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 7017900000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,523,717
Records behind the indicator
21
Found
4 October 2026
Code
UA-1724921
Reference
7017900000

JSONFindings · Customs undervaluation