WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413506900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8413506900 by $3.37/kg against the average for Ukraine of $11.31/kg; 81,170 kg, customs value short by ≈ $644,051.

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 8413506900 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 26,728,124
Records behind the indicator
23
Found
4 October 2026
Code
UA-1726025
Reference
8413506900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation