WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412218090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8412218090 by $3.95/kg against the average for Ukraine of $11.60/kg; 73,400 kg, customs value short by ≈ $561,535.

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 8412218090 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 23,303,689
Records behind the indicator
32
Found
4 October 2026
Code
UA-1725913
Reference
8412218090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation