WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2811220000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2811220000 by $0.85/kg against the average for Ukraine of $1.99/kg; 187,319 kg, customs value short by ≈ $213,685.

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 2811220000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,867,914
Records behind the indicator
17
Found
4 October 2026
Code
UA-1721826
Reference
2811220000

JSONFindings · Customs undervaluation