WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8474100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8474100000 by $1.69/kg against the average for Ukraine of $8.34/kg; 77,970 kg, customs value short by ≈ $518,259.

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 8474100000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 21,507,749
Records behind the indicator
8
Found
4 October 2026
Code
UA-1727961
Reference
8474100000

JSONFindings · Customs undervaluation