WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8438809100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8438809100 by $13.11/kg against the average for Ukraine of $29.81/kg; 9,677 kg, customs value short by ≈ $161,618.

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 8438809100 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 6,707,143
Records behind the indicator
2
Found
4 October 2026
Code
UA-1727272
Reference
8438809100

JSONFindings · Customs undervaluation