WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9013200000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9013200000 by $4.30/kg against the average for Ukraine of $24.09/kg; 87,054 kg, customs value short by ≈ $1,722,847.

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 9013200000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 71,498,141
Records behind the indicator
16
Found
4 October 2026
Code
UA-1730769
Reference
9013200000

Other records of this company5

  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

JSONFindings · Customs undervaluation