WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8201500000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8201500000 by $2.86/kg against the average for Ukraine of $6.58/kg; 125,193 kg, customs value short by ≈ $465,250.

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 8201500000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 19,307,868
Records behind the indicator
27
Found
4 October 2026
Code
UA-1725394
Reference
8201500000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation