WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9033009000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9033009000 by $31.09/kg against the average for Ukraine of $173.47/kg; 5,022 kg, customs value short by ≈ $714,933.

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 9033009000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 29,669,700
Records behind the indicator
33
Found
4 October 2026
Code
UA-1731291
Reference
9033009000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation