WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8424200090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8424200090 by $6.17/kg against the average for Ukraine of $12.70/kg; 467,273 kg, customs value short by ≈ $3,051,526.

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 8424200090 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 126,638,338
Records behind the indicator
65
Found
4 October 2026
Code
UA-1726657
Reference
8424200090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation