WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405409900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 9405409900 by $7.42/kg against the average for Ukraine of $15.63/kg; 196,132 kg, customs value short by ≈ $1,611,334.

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 9405409900 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 66,870,377
Records behind the indicator
14
Found
4 October 2026
Code
UA-1731462
Reference
9405409900

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation