Ukraine · Findings · Customs undervaluation
HS 9030100000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9030100000 by $113.50/kg against the average for Ukraine of $267.45/kg; 18,121 kg, customs value short by ≈ $2,789,692.
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 9030100000 · Odesa Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 115,772,201
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1731167
- Reference
- 9030100000