WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7311009900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 7311009900 by $0.85/kg against the average for Ukraine of $5.16/kg; 127,130 kg, customs value short by ≈ $548,050.

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 7311009900 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 22,744,072
Records behind the indicator
6
Found
4 October 2026
Code
UA-1725124
Reference
7311009900

JSONFindings · Customs undervaluation