WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5210310000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 5210310000 by $4.54/kg against the average for Ukraine of $14.78/kg; 25,133 kg, customs value short by ≈ $257,340.

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 5210310000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 10,679,630
Records behind the indicator
2
Found
4 October 2026
Code
UA-1723954
Reference
5210310000

JSONFindings · Customs undervaluation