WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6802920000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 6802920000 by $0.38/kg against the average for Ukraine of $1.67/kg; 632,871 kg, customs value short by ≈ $818,698.

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 6802920000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 33,975,984
Records behind the indicator
15
Found
4 October 2026
Code
UA-1724741
Reference
6802920000

JSONFindings · Customs undervaluation