WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7315820000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 7315820000 by $1.90/kg against the average for Ukraine of $3.87/kg; 96,579 kg, customs value short by ≈ $189,659.

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 7315820000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 7,870,828
Records behind the indicator
23
Found
4 October 2026
Code
UA-1725159
Reference
7315820000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation