WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9028901000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9028901000 by $10.57/kg against the average for Ukraine of $22.55/kg; 21,368 kg, customs value short by ≈ $256,102.

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 9028901000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 10,628,251
Records behind the indicator
10
Found
4 October 2026
Code
UA-1731157
Reference
9028901000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation