WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9506290000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9506290000 by $3.66/kg against the average for Ukraine of $7.78/kg; 41,773 kg, customs value short by ≈ $172,030.

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 9506290000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 7,139,244
Records behind the indicator
12
Found
4 October 2026
Code
UA-1731536
Reference
9506290000

JSONFindings · Customs undervaluation