WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9606100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9606100000 by $3.83/kg against the average for Ukraine of $13.17/kg; 78,728 kg, customs value short by ≈ $735,763.

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 9606100000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 30,534,158
Records behind the indicator
38
Found
4 October 2026
Code
UA-1731616
Reference
9606100000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation