WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412218090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8412218090 by $4.57/kg against the average for Ukraine of $10.37/kg; 90,469 kg, customs value short by ≈ $525,114.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 21,792,222
Records behind the indicator
33
Found
4 October 2026
Code
UA-1725914
Reference
8412218090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation