WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413703000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8413703000 by $1.76/kg against the average for Ukraine of $5.90/kg; 167,225 kg, customs value short by ≈ $692,047.

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 8413703000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 28,719,940
Records behind the indicator
10
Found
4 October 2026
Code
UA-1726080
Reference
8413703000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation