Ukraine · Findings · Customs undervaluation
HS 712909000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 712909000 by $1.15/kg against the average for Ukraine of $2.92/kg; 130,582 kg, customs value short by ≈ $231,341.
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 712909000 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 9,600,657
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-1724955
- Reference
- 712909000