WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7305390090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 7305390090 by $0.36/kg against the average for Ukraine of $0.81/kg; 340,040 kg, customs value short by ≈ $151,956.

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 7305390090 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,306,158
Records behind the indicator
2
Found
4 October 2026
Code
UA-1725025
Reference
7305390090

JSONFindings · Customs undervaluation