WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7307991090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 7307991090 by $2.86/kg against the average for Ukraine of $8.36/kg; 98,797 kg, customs value short by ≈ $543,579.

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 7307991090 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 22,558,537
Records behind the indicator
50
Found
4 October 2026
Code
UA-1725049
Reference
7307991090

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation