WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5515119000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 5515119000 by $4.33/kg against the average for Ukraine of $9.19/kg; 198,673 kg, customs value short by ≈ $966,372.

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 5515119000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 40,104,419
Records behind the indicator
22
Found
4 October 2026
Code
UA-1724072
Reference
5515119000

JSONFindings · Customs undervaluation