WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9013800000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9013800000 by $2.45/kg against the average for Ukraine of $24.14/kg; 43,744 kg, customs value short by ≈ $948,504.

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 9013800000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 39,362,918
Records behind the indicator
13
Found
4 October 2026
Code
UA-1730773
Reference
9013800000

JSONFindings · Customs undervaluation