WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9021290000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9021290000 by $174.53/kg against the average for Ukraine of $1,613.17/kg; 646 kg, customs value short by ≈ $929,963.

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 9021290000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 38,593,477
Records behind the indicator
13
Found
4 October 2026
Code
UA-1730979
Reference
9021290000

JSONFindings · Customs undervaluation