WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9207103000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9207103000 by $3.74/kg against the average for Ukraine of $12.39/kg; 36,081 kg, customs value short by ≈ $312,119.

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 9207103000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 12,952,938
Records behind the indicator
14
Found
4 October 2026
Code
UA-1731309
Reference
9207103000

JSONFindings · Customs undervaluation