WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9405602090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 9405602090 by $4.68/kg against the average for Ukraine of $17.90/kg; 27,481 kg, customs value short by ≈ $363,430.

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 9405602090 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,082,362
Records behind the indicator
17
Found
4 October 2026
Code
UA-1731474
Reference
9405602090

Other records of this company2

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

JSONFindings · Customs undervaluation