WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7306408090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 7306408090 by $2.00/kg against the average for Ukraine of $5.74/kg; 72,789 kg, customs value short by ≈ $272,301.

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 7306408090 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,300,489
Records behind the indicator
5
Found
4 October 2026
Code
UA-1725028
Reference
7306408090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation