WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9032900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9032900000 by $41.65/kg against the average for Ukraine of $88.90/kg; 4,001 kg, customs value short by ≈ $189,075.

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 9032900000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,846,606
Records behind the indicator
67
Found
4 October 2026
Code
UA-1731287
Reference
9032900000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation