WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9402100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9402100000 by $2.75/kg against the average for Ukraine of $6.70/kg; 65,777 kg, customs value short by ≈ $259,329.

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 9402100000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 10,762,161
Records behind the indicator
12
Found
4 October 2026
Code
UA-1731340
Reference
9402100000

JSONFindings · Customs undervaluation