WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9611000000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9611000000 by $6.54/kg against the average for Ukraine of $17.96/kg; 17,713 kg, customs value short by ≈ $202,158.

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 9611000000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 8,389,565
Records behind the indicator
14
Found
4 October 2026
Code
UA-1731703
Reference
9611000000

JSONFindings · Customs undervaluation