WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7117900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 7117900000 by $5.66/kg against the average for Ukraine of $14.21/kg; 81,438 kg, customs value short by ≈ $696,084.

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 7117900000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 28,887,491
Records behind the indicator
28
Found
4 October 2026
Code
UA-1724953
Reference
7117900000

JSONFindings · Customs undervaluation