WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031803800 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9031803800 by $75.28/kg against the average for Ukraine of $170.00/kg; 2,474 kg, customs value short by ≈ $234,349.

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 9031803800 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,725,470
Records behind the indicator
72
Found
4 October 2026
Code
UA-1731221
Reference
9031803800

JSONFindings · Customs undervaluation