WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9004109100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9004109100 by $11.12/kg against the average for Ukraine of $81.61/kg; 25,407 kg, customs value short by ≈ $1,790,827.

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 9004109100 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 74,319,303
Records behind the indicator
12
Found
4 October 2026
Code
UA-1730721
Reference
9004109100

Other records of this company6

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation