WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9027801700 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 9027801700 by $95.35/kg against the average for Ukraine of $259.78/kg; 1,675 kg, customs value short by ≈ $275,434.

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 9027801700 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 11,430,532
Records behind the indicator
10
Found
4 October 2026
Code
UA-1731133
Reference
9027801700

JSONFindings · Customs undervaluation