WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7616100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 7616100000 by $5.83/kg against the average for Ukraine of $13.66/kg; 19,694 kg, customs value short by ≈ $154,316.

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 7616100000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 6,404,104
Records behind the indicator
17
Found
4 October 2026
Code
UA-1725362
Reference
7616100000

JSONFindings · Customs undervaluation