WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031809100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9031809100 by $2.24/kg against the average for Ukraine of $7.95/kg; 79,746 kg, customs value short by ≈ $455,092.

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 9031809100 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 18,886,339
Records behind the indicator
22
Found
4 October 2026
Code
UA-1731237
Reference
9031809100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation