Ukraine · Findings · Customs undervaluation
HS 9405403900 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9405403900 by $4.08/kg against the average for Ukraine of $9.95/kg; 212,754 kg, customs value short by ≈ $1,249,415.
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 9405403900 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 51,850,711
- Records behind the indicator
- 18
- Found
- 4 October 2026
- Code
- UA-1731446
- Reference
- 9405403900