WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8428909000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8428909000 by $2.45/kg against the average for Ukraine of $5.59/kg; 548,070 kg, customs value short by ≈ $1,720,607.

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 8428909000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 71,405,185
Records behind the indicator
27
Found
4 October 2026
Code
UA-1726841
Reference
8428909000

JSONFindings · Customs undervaluation