WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2401208500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 2401208500 by $3.19/kg against the average for Ukraine of $7.58/kg; 184,140 kg, customs value short by ≈ $808,833.

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 2401208500 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 33,566,563
Records behind the indicator
1
Found
4 October 2026
Code
UA-1721733
Reference
2401208500

JSONFindings · Customs undervaluation