WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9025190090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9025190090 by $13.69/kg against the average for Ukraine of $127.05/kg; 18,176 kg, customs value short by ≈ $2,060,552.

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 9025190090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 85,512,924
Records behind the indicator
123
Found
4 October 2026
Code
UA-1731052
Reference
9025190090

JSONFindings · Customs undervaluation