WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9504301000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9504301000 by $23.01/kg against the average for Ukraine of $67.78/kg; 4,741 kg, customs value short by ≈ $212,291.

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 9504301000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 8,810,068
Records behind the indicator
3
Found
4 October 2026
Code
UA-1731523
Reference
9504301000

JSONFindings · Customs undervaluation