WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8439300000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 8439300000 by $1.40/kg against the average for Ukraine of $3.71/kg; 1,292,772 kg, customs value short by ≈ $2,993,143.

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 8439300000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 124,215,435
Records behind the indicator
3
Found
4 October 2026
Code
UA-1727288
Reference
8439300000

JSONFindings · Customs undervaluation