WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8215991000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8215991000 by $1.92/kg against the average for Ukraine of $4.37/kg; 238,141 kg, customs value short by ≈ $584,262.

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 8215991000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 24,246,862
Records behind the indicator
51
Found
4 October 2026
Code
UA-1725607
Reference
8215991000

Other records of this company2

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

JSONFindings · Customs undervaluation