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