WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9029100090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9029100090 by $29.02/kg against the average for Ukraine of $155.96/kg; 3,586 kg, customs value short by ≈ $455,214.

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 9029100090 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 18,891,393
Records behind the indicator
99
Found
4 October 2026
Code
UA-1731162
Reference
9029100090

JSONFindings · Customs undervaluation