WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7304230000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 7304230000 by $0.78/kg against the average for Ukraine of $1.94/kg; 720,381 kg, customs value short by ≈ $836,990.

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 7304230000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 34,735,089
Records behind the indicator
8
Found
4 October 2026
Code
UA-1725004
Reference
7304230000

JSONFindings · Customs undervaluation