WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9608200000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9608200000 by $2.07/kg against the average for Ukraine of $4.40/kg; 466,135 kg, customs value short by ≈ $1,088,549.

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 9608200000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 45,174,803
Records behind the indicator
27
Found
4 October 2026
Code
UA-1731695
Reference
9608200000

Other records of this company3

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

JSONFindings · Customs undervaluation