WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031808000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 9031808000 by $59.16/kg against the average for Ukraine of $172.30/kg; 10,084 kg, customs value short by ≈ $1,140,903.

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 9031808000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 47,347,481
Records behind the indicator
53
Found
4 October 2026
Code
UA-1731227
Reference
9031808000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation