WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8460909000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8460909000 by $4.28/kg against the average for Ukraine of $12.49/kg; 26,645 kg, customs value short by ≈ $218,904.

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 8460909000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,084,536
Records behind the indicator
10
Found
4 October 2026
Code
UA-1727523
Reference
8460909000

JSONFindings · Customs undervaluation