WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405401000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9405401000 by $3.89/kg against the average for Ukraine of $7.90/kg; 470,250 kg, customs value short by ≈ $1,883,385.

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 9405401000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 78,160,474
Records behind the indicator
29
Found
4 October 2026
Code
UA-1731438
Reference
9405401000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation