WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1211908500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 1211908500 by $0.88/kg against the average for Ukraine of $2.33/kg; 115,475 kg, customs value short by ≈ $167,117.

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 1211908500 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,935,367
Records behind the indicator
11
Found
4 October 2026
Code
UA-1721416
Reference
1211908500

JSONFindings · Customs undervaluation