WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465960000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8465960000 by $2.62/kg against the average for Ukraine of $5.81/kg; 53,689 kg, customs value short by ≈ $171,240.

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 8465960000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,106,452
Records behind the indicator
10
Found
4 October 2026
Code
UA-1727681
Reference
8465960000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation