Ukraine · Findings · Customs undervaluation
HS 7616999000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 7616999000 by $2.95/kg against the average for Ukraine of $7.22/kg; 688,637 kg, customs value short by ≈ $2,941,641.
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 7616999000 · Odesa Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 122,078,094
- Records behind the indicator
- 44
- Found
- 4 October 2026
- Code
- UA-1725373
- Reference
- 7616999000