WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603909100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 9603909100 by $1.04/kg against the average for Ukraine of $2.32/kg; 1,254,115 kg, customs value short by ≈ $1,597,517.

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 9603909100 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 66,296,948
Records behind the indicator
36
Found
4 October 2026
Code
UA-1731604
Reference
9603909100

JSONFindings · Customs undervaluation