WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8302490090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8302490090 by $3.65/kg against the average for Ukraine of $9.10/kg; 334,149 kg, customs value short by ≈ $1,822,011.

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 8302490090 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 75,613,439
Records behind the indicator
123
Found
4 October 2026
Code
UA-1725729
Reference
8302490090

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation