WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412298990 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8412298990 by $7.97/kg against the average for Ukraine of $22.70/kg; 21,434 kg, customs value short by ≈ $315,673.

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 8412298990 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 13,100,427
Records behind the indicator
13
Found
4 October 2026
Code
UA-1725938
Reference
8412298990

JSONFindings · Customs undervaluation