WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6804223000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 6804223000 by $0.70/kg against the average for Ukraine of $3.26/kg; 234,384 kg, customs value short by ≈ $599,335.

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 6804223000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 24,872,390
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724765
Reference
6804223000

JSONFindings · Customs undervaluation