WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8412904000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8412904000 by $4.04/kg against the average for Ukraine of $11.10/kg; 107,789 kg, customs value short by ≈ $761,020.

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 8412904000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 31,582,335
Records behind the indicator
42
Found
4 October 2026
Code
UA-1725959
Reference
8412904000

JSONFindings · Customs undervaluation