WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8462230000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8462230000 by $1.67/kg against the average for Ukraine of $5.16/kg; 97,310 kg, customs value short by ≈ $339,257.

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 8462230000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 14,079,165
Records behind the indicator
11
Found
4 October 2026
Code
UA-1727554
Reference
8462230000

JSONFindings · Customs undervaluation