WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8211100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8211100000 by $2.39/kg against the average for Ukraine of $4.89/kg; 68,248 kg, customs value short by ≈ $170,342.

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 8211100000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,069,197
Records behind the indicator
32
Found
4 October 2026
Code
UA-1725544
Reference
8211100000

JSONFindings · Customs undervaluation