WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4811412000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 4811412000 by $1.40/kg against the average for Ukraine of $2.87/kg; 110,500 kg, customs value short by ≈ $161,945.

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 4811412000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,720,714
Records behind the indicator
22
Found
4 October 2026
Code
UA-1723784
Reference
4811412000

JSONFindings · Customs undervaluation