WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4802570000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 4802570000 by $0.76/kg against the average for Ukraine of $2.43/kg; 261,368 kg, customs value short by ≈ $436,902.

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 4802570000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 18,131,423
Records behind the indicator
5
Found
4 October 2026
Code
UA-1723770
Reference
4802570000

JSONFindings · Customs undervaluation