WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2811198000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 2811198000 by $0.52/kg against the average for Ukraine of $1.24/kg; 295,000 kg, customs value short by ≈ $213,000.

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 2811198000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,839,508
Records behind the indicator
8
Found
4 October 2026
Code
UA-1721825
Reference
2811198000

JSONFindings · Customs undervaluation