WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5808900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 5808900000 by $4.67/kg against the average for Ukraine of $9.60/kg; 83,158 kg, customs value short by ≈ $409,836.

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 5808900000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 17,008,207
Records behind the indicator
29
Found
4 October 2026
Code
UA-1724188
Reference
5808900000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation