WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8307100090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8307100090 by $2.70/kg against the average for Ukraine of $6.09/kg; 46,184 kg, customs value short by ≈ $156,654.

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 8307100090 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,501,145
Records behind the indicator
25
Found
4 October 2026
Code
UA-1725741
Reference
8307100090

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation