WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9005800000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9005800000 by $9.58/kg against the average for Ukraine of $173.18/kg; 10,683 kg, customs value short by ≈ $1,747,799.

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 9005800000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 72,533,654
Records behind the indicator
13
Found
4 October 2026
Code
UA-1730747
Reference
9005800000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation