WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9032102000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9032102000 by $15.57/kg against the average for Ukraine of $47.39/kg; 54,790 kg, customs value short by ≈ $1,743,371.

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 9032102000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 72,349,909
Records behind the indicator
49
Found
4 October 2026
Code
UA-1731254
Reference
9032102000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation