WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8430490000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8430490000 by $1.55/kg against the average for Ukraine of $4.65/kg; 11,528,326 kg, customs value short by ≈ $35,731,813.

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 8430490000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 1,482,870,260
Records behind the indicator
5
Found
4 October 2026
Code
UA-1727006
Reference
8430490000

JSONFindings · Customs undervaluation