WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9020000000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9020000000 by $6.48/kg against the average for Ukraine of $54.64/kg; 22,254 kg, customs value short by ≈ $1,071,782.

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 9020000000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 44,478,957
Records behind the indicator
15
Found
4 October 2026
Code
UA-1730960
Reference
9020000000

Other records of this company2

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

JSONFindings · Customs undervaluation