WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7307291000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 7307291000 by $6.34/kg against the average for Ukraine of $13.77/kg; 33,962 kg, customs value short by ≈ $252,591.

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 7307291000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 10,482,526
Records behind the indicator
46
Found
4 October 2026
Code
UA-1725042
Reference
7307291000

JSONFindings · Customs undervaluation