WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5804219000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 5804219000 by $3.49/kg against the average for Ukraine of $9.43/kg; 80,243 kg, customs value short by ≈ $476,292.

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 5804219000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 19,766,112
Records behind the indicator
17
Found
4 October 2026
Code
UA-1724134
Reference
5804219000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation