WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7305310090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 7305310090 by $0.81/kg against the average for Ukraine of $2.28/kg; 311,078 kg, customs value short by ≈ $457,390.

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 7305310090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 18,981,697
Records behind the indicator
4
Found
4 October 2026
Code
UA-1725023
Reference
7305310090

JSONFindings · Customs undervaluation