WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9025804090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9025804090 by $27.72/kg against the average for Ukraine of $128.04/kg; 4,186 kg, customs value short by ≈ $419,921.

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 9025804090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 17,426,732
Records behind the indicator
34
Found
4 October 2026
Code
UA-1731077
Reference
9025804090

JSONFindings · Customs undervaluation