WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8302300090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8302300090 by $6.49/kg against the average for Ukraine of $13.27/kg; 101,511 kg, customs value short by ≈ $689,097.

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 8302300090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 28,597,523
Records behind the indicator
274
Found
4 October 2026
Code
UA-1725698
Reference
8302300090

Other records of this company2

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

JSONFindings · Customs undervaluation