WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5516120000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 5516120000 by $4.00/kg against the average for Ukraine of $14.40/kg; 32,150 kg, customs value short by ≈ $334,212.

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 5516120000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 13,869,779
Records behind the indicator
4
Found
4 October 2026
Code
UA-1724081
Reference
5516120000

JSONFindings · Customs undervaluation