WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8474909090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8474909090 by $5.54/kg against the average for Ukraine of $11.61/kg; 32,358 kg, customs value short by ≈ $196,483.

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 8474909090 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,154,034
Records behind the indicator
11
Found
4 October 2026
Code
UA-1728023
Reference
8474909090

JSONFindings · Customs undervaluation