WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9032900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9032900000 by $31.81/kg against the average for Ukraine of $81.98/kg; 3,962 kg, customs value short by ≈ $198,776.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 8,249,211
Records behind the indicator
65
Found
4 October 2026
Code
UA-1731288
Reference
9032900000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation