WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9620009100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9620009100 by $2.56/kg against the average for Ukraine of $5.43/kg; 88,664 kg, customs value short by ≈ $254,249.

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 9620009100 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,551,352
Records behind the indicator
14
Found
4 October 2026
Code
UA-1731758
Reference
9620009100

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation