WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8423900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8423900000 by $3.27/kg against the average for Ukraine of $11.27/kg; 54,570 kg, customs value short by ≈ $436,807.

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 8423900000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 18,127,503
Records behind the indicator
11
Found
4 October 2026
Code
UA-1726637
Reference
8423900000

JSONFindings · Customs undervaluation