WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5209420000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 5209420000 by $3.87/kg against the average for Ukraine of $10.23/kg; 26,225 kg, customs value short by ≈ $166,596.

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 5209420000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 6,913,750
Records behind the indicator
10
Found
4 October 2026
Code
UA-1723948
Reference
5209420000

JSONFindings · Customs undervaluation