WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7312108500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 7312108500 by $1.49/kg against the average for Ukraine of $3.28/kg; 151,505 kg, customs value short by ≈ $272,375.

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 7312108500 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 11,303,550
Records behind the indicator
15
Found
4 October 2026
Code
UA-1725135
Reference
7312108500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation