WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413603900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 8413603900 by $8.14/kg against the average for Ukraine of $25.39/kg; 13,441 kg, customs value short by ≈ $231,832.

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 8413603900 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 9,621,022
Records behind the indicator
14
Found
4 October 2026
Code
UA-1726038
Reference
8413603900

JSONFindings · Customs undervaluation