Ukraine · Findings · Customs undervaluation
HS 9617000000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 9617000000 by $1.60/kg against the average for Ukraine of $3.39/kg; 597,025 kg, customs value short by ≈ $1,069,673.
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 9617000000 · Odesa Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 44,391,412
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-1731744
- Reference
- 9617000000