Ukraine · Findings · Customs undervaluation
HS 7311009100 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 7311009100 by $0.60/kg against the average for Ukraine of $2.70/kg; 1,236,319 kg, customs value short by ≈ $2,597,830.
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 7311009100 · Odesa Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 107,809,948
- Records behind the indicator
- 28
- Found
- 4 October 2026
- Code
- UA-1725121
- Reference
- 7311009100