WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413702900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8413702900 by $3.12/kg against the average for Ukraine of $7.45/kg; 181,384 kg, customs value short by ≈ $785,354.

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 8413702900 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 32,592,207
Records behind the indicator
23
Found
4 October 2026
Code
UA-1726063
Reference
8413702900

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation