WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2519901000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2519901000 by $0.56/kg against the average for Ukraine of $1.36/kg; 240,000 kg, customs value short by ≈ $192,330.

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 2519901000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,981,698
Records behind the indicator
4
Found
4 October 2026
Code
UA-1721775
Reference
2519901000

JSONFindings · Customs undervaluation