WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9002900090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9002900090 by $44.57/kg against the average for Ukraine of $102.71/kg; 4,333 kg, customs value short by ≈ $251,912.

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 9002900090 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 10,454,367
Records behind the indicator
10
Found
4 October 2026
Code
UA-1730707
Reference
9002900090

JSONFindings · Customs undervaluation