WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207401000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8207401000 by $17.87/kg against the average for Ukraine of $37.49/kg; 9,344 kg, customs value short by ≈ $183,379.

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 8207401000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 7,610,217
Records behind the indicator
15
Found
4 October 2026
Code
UA-1725473
Reference
8207401000

JSONFindings · Customs undervaluation