WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8462299800 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8462299800 by $2.82/kg against the average for Ukraine of $11.27/kg; 54,402 kg, customs value short by ≈ $460,002.

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 8462299800 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 19,090,066
Records behind the indicator
14
Found
4 October 2026
Code
UA-1727561
Reference
8462299800

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation