WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9102110000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9102110000 by $12.57/kg against the average for Ukraine of $94.75/kg; 8,213 kg, customs value short by ≈ $674,884.

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 9102110000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 28,007,672
Records behind the indicator
12
Found
4 October 2026
Code
UA-1731297
Reference
9102110000

JSONFindings · Customs undervaluation