WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9404300000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 9404300000 by $3.66/kg against the average for Ukraine of $9.53/kg; 32,703 kg, customs value short by ≈ $192,098.

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 9404300000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 7,972,064
Records behind the indicator
17
Found
4 October 2026
Code
UA-1731415
Reference
9404300000

JSONFindings · Customs undervaluation