WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7117190090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 7117190090 by $5.71/kg against the average for Ukraine of $23.96/kg; 37,946 kg, customs value short by ≈ $692,365.

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 7117190090 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 28,733,145
Records behind the indicator
20
Found
4 October 2026
Code
UA-1724949
Reference
7117190090

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