WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8452900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8452900000 by $1.65/kg against the average for Ukraine of $3.30/kg; 100,241 kg, customs value short by ≈ $165,763.

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 8452900000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 6,879,151
Records behind the indicator
27
Found
4 October 2026
Code
UA-1727444
Reference
8452900000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation