WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8432291000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8432291000 by $2.97/kg against the average for Ukraine of $6.49/kg; 52,724 kg, customs value short by ≈ $185,284.

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 8432291000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 7,689,273
Records behind the indicator
9
Found
4 October 2026
Code
UA-1727066
Reference
8432291000

JSONFindings · Customs undervaluation