WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413708100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8413708100 by $2.67/kg against the average for Ukraine of $5.99/kg; 146,931 kg, customs value short by ≈ $488,318.

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 8413708100 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 20,265,217
Records behind the indicator
19
Found
4 October 2026
Code
UA-1726104
Reference
8413708100

JSONFindings · Customs undervaluation