WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8903929900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8903929900 by $2.87/kg against the average for Ukraine of $14.48/kg; 44,755 kg, customs value short by ≈ $519,456.

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 8903929900 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 21,557,406
Records behind the indicator
5
Found
4 October 2026
Code
UA-1730683
Reference
8903929900

JSONFindings · Customs undervaluation