WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8201500000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8201500000 by $2.84/kg against the average for Ukraine of $7.83/kg; 113,705 kg, customs value short by ≈ $567,301.

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 · 2021
Indicator
Customs undervaluation
Amount
UAH 23,543,010
Records behind the indicator
31
Found
4 October 2026
Code
UA-1725396
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