WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207501000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8207501000 by $5.98/kg against the average for Ukraine of $12.20/kg; 32,174 kg, customs value short by ≈ $200,142.

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 8207501000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 8,305,896
Records behind the indicator
21
Found
4 October 2026
Code
UA-1725474
Reference
8207501000

JSONFindings · Customs undervaluation