WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5512199000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 5512199000 by $5.86/kg against the average for Ukraine of $15.78/kg; 62,347 kg, customs value short by ≈ $618,742.

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 5512199000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 25,677,778
Records behind the indicator
3
Found
4 October 2026
Code
UA-1724055
Reference
5512199000

JSONFindings · Customs undervaluation