WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4823908500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 4823908500 by $0.52/kg against the average for Ukraine of $2.22/kg; 1,047,640 kg, customs value short by ≈ $1,782,702.

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 4823908500 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 73,982,122
Records behind the indicator
64
Found
4 October 2026
Code
UA-1723857
Reference
4823908500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation