WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9404219000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9404219000 by $2.65/kg against the average for Ukraine of $5.96/kg; 68,222 kg, customs value short by ≈ $225,278.

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 9404219000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,349,030
Records behind the indicator
32
Found
4 October 2026
Code
UA-1731413
Reference
9404219000

JSONFindings · Customs undervaluation