WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603500000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9603500000 by $2.64/kg against the average for Ukraine of $7.34/kg; 182,736 kg, customs value short by ≈ $859,342.

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 9603500000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 35,662,695
Records behind the indicator
51
Found
4 October 2026
Code
UA-1731600
Reference
9603500000

Other records of this company2

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

JSONFindings · Customs undervaluation